Failure to Satisfy Condition mentioned u/s 45 of PMLA: Delhi HC dismisses Bail Application [Read Order
In a recent case, the Delhi High Court dismissed a bail application for failure to satisfy the condition mentioned under Section 45 of the...
![Supreme Court Rejects Bail Application of Former Delhi Deputy Chief Minister Manish Sisodia in Delhi Excise Policy Case [Read Judgement]](https://www.taxscan.in/wp-content/uploads/2023/10/Supreme-Court-Rejects-Bail-Application-Bail-Application-Supreme-Court-Former-Delhi-Deputy-Chief-Minister-Manish-Sisodia-Delhi-Excise-Policy-case-taxscan.jpg "Supreme Court Rejects Bail Application of Former Delhi Deputy Chief Minister Manish Sisodia in Delhi Excise Policy Case [Read Judgement]")
![Economic Offences are Serious Threat to Financial Health of the Country: Chhattisgarh HC denies Bail to GST Offender [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/07/Economic-Offences-Financial-Health-Chhattisgarh-High-Court-GST-Offender-Bail-Taxscan.jpeg "Economic Offences are Serious Threat to Financial Health of the Country: Chhattisgarh HC denies Bail to GST Offender [Read Order]")
![PMLA Offence: Kerala HC dismisses Bail Application in the Absence of Reasonable Grounds to Believe that Accused is Not Guilty [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/06/PMLA-Offence-Kerala-HC-Bail-Application-Accused-taxscan.jpg "PMLA Offence: Kerala HC dismisses Bail Application in the Absence of Reasonable Grounds to Believe that Accused is Not Guilty [Read Order]")
Gurugram GST refund Fraud Case: Court rejects Bail Application of 2 Chartered Accountants [Read Petition]
The ACJM, Gurugram has rejected the bail applications filed by two Chartered Accountants in the recent GST refund fraud case. Chartered Accountants have called for a protest against the malicious...
![Gurugram GST refund Fraud Case: Court rejects Bail Application of 2 Chartered Accountants [Read Petition]](https://www.taxscan.in/wp-content/uploads/2022/05/Gurugram-GST-refund-Fraud-Case-Court-Bail-Application-Chartered-Accountants-Taxscan.jpeg "Gurugram GST refund Fraud Case: Court rejects Bail Application of 2 Chartered Accountants [Read Petition]")
![Madras HC refuses Bail to GST Offender since Investigation is in a Crucial Stage [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/03/Madras-High-Court-Bail-GST-Offender-GST-Investigation-Crucial-Stage-Taxscan.jpeg "Madras HC refuses Bail to GST Offender since Investigation is in a Crucial Stage [Read Order]")
No Bail for Ambience Group Promoter Raj Singh Gehlot: Delhi High Court dismisses Bail Plea in Money Laundering Case [Read Order]
The Delhi High Court has dismissed the bail plea of Ambience Group promoter Raj Singh Gehlot in a money laundering case. Gehlot was arrested under the provisions of the Prevention of Money...
If ITC wrongly availed exceeds Rs.5 crores it would be cognizable and non-bailable offence: Bombay HC dismisses bail application [Read Judgment]
The Bombay High Court while dismissing the bail application of the Yogesh Jagdish Kanodia held that if the Input Tax Credit (ITC) has been wrongly availed exceeds Rs.5 crores it would amount to a...
![If ITC wrongly availed exceeds Rs.5 crores it would be cognizable and non-bailable offence: Bombay HC dismisses bail application [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2021/02/GST-Evasion-GST-Evader-ITC-wrongly-availed-exceeds-non-bailable-offence-Bombay-High-Court-bail-application-Taxscan.jpeg "If ITC wrongly availed exceeds Rs.5 crores it would be cognizable and non-bailable offence: Bombay HC dismisses bail application [Read Judgment]")
GST Evasion: Patiala House Court grants Bail to person alleged of wrongfully claiming ITC to the tune of Rs. 25 Cr [Read Order]
The Patiala House Court granted bail to the person alleged of wrongfully claiming ITC to the tune of Rs. 25 Crores. The applicants, Naresh Mittal and Chhedi Lal Mittal submitted that both the...
![GST Evasion: Patiala House Court grants Bail to person alleged of wrongfully claiming ITC to the tune of Rs. 25 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/02/Patiala-House-court-bail-ITC-taxscan.jpg "GST Evasion: Patiala House Court grants Bail to person alleged of wrongfully claiming ITC to the tune of Rs. 25 Cr [Read Order]")
No Special Relief in Bail Procedure due to COVID-19: Punjab and Haryana HC denies Bail in GST Offence Case [Read Order]
The High Court of Punjab and Haryana rejected the bail application of a person accused of the creation of bogus invoices and other documents and held that there cannot be any special relief in the...
![No Special Relief in Bail Procedure due to COVID-19: Punjab and Haryana HC denies Bail in GST Offence Case [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/04/WhatsApp-Image-2020-04-17-at-4.31.56-PM.jpeg "No Special Relief in Bail Procedure due to COVID-19: Punjab and Haryana HC denies Bail in GST Offence Case [Read Order]")
