![Gujarat High Court grants Bail to person alleged of GST Evasion to tune of Rs.9 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/02/Gujarat-High-Court-bail-GST-evasion-Taxscan.jpeg "Gujarat High Court grants Bail to person alleged of GST Evasion to tune of Rs.9 Cr [Read Order]")
Gujarat High Court grants Bail to person alleged of GST Evasion to tune of Rs.9 Cr [Read Order]
The Gujarat High Court granted bail to a person alleged of GST evasion to the tune of Rs.9 Crores on furnishing the bond of only Rs.10,000. The...
![Patiala House Court refuses to grant Bail to person accused of huge GST Evasion to the tune of Rs.45 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/01/Patiala-House-Court-grant-bail-tax-evasion-Taxscan.jpeg "Patiala House Court refuses to grant Bail to person accused of huge GST Evasion to the tune of Rs.45 Cr [Read Order]")
![GST: Patiala House Court refuses to grant Bail to person accused of claiming bogus ITC to tune of Rs.5.98 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/01/GST-Patiala-House-Court-grant-Bail-claiming-bogus-ITC-Taxscan.jpeg "GST: Patiala House Court refuses to grant Bail to person accused of claiming bogus ITC to tune of Rs.5.98 Cr [Read Order]")
![GST: Patiala House Court refuses to grant Bail to person accused of Fraudulently availing ITC to tune of Rs.7 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/01/GST-Patiala-House-Court-Bail-ITC-Taxscan.jpeg "GST: Patiala House Court refuses to grant Bail to person accused of Fraudulently availing ITC to tune of Rs.7 Cr [Read Order]")
GST: Patiala House Court grants bail to person accused of wrongfully availing ITC to the tune of 13.90 Cr [Read Order]
The Patiala House Court granted the bail to the person accused of wrongfully availing Input Tax Credit (ITC) to the tune of 13.90 Crores. The accused has utilized and availed ineligible input tax...
![GST: Patiala House Court grants bail to person accused of wrongfully availing ITC to the tune of 13.90 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/12/Patiala-House-Court-bail-wrongfully-availing-ITC-Taxscan.jpeg "GST: Patiala House Court grants bail to person accused of wrongfully availing ITC to the tune of 13.90 Cr [Read Order]")
GST: Patiala House Court rejects bail plea of persons alleged of wrongfully claiming ITC to the tune of Rs.25 Cr [Read Order]
The Patiala House Court rejected the bail plea of persons accused of wrongfully claiming ITC to the tune of Rs.25 Crores. The applicants, Naresh Mittal and Chhedi Lal Mittal has been dealing in...
![GST: Patiala House Court rejects bail plea of persons alleged of wrongfully claiming ITC to the tune of Rs.25 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/12/Patiala-House-Court-bail-plea-wrongfully-claiming-ITC-Taxscan.jpeg "GST: Patiala House Court rejects bail plea of persons alleged of wrongfully claiming ITC to the tune of Rs.25 Cr [Read Order]")
Allahabad High Court refuses to grant Bail to MD of Amrapali Group in connection with a Multi-crore Scam [Read Order]
The Allahabad High Court refused to grant bail to the Managing director, Anil Kumar Sharma in connection with a multi-crore scam The applicant filed the bail application who is Managing Director...
Telangana High Court refuses to grant Bail to person accused of issuing GST Invoices, passing on ITC to Customers without actual supply [Read Order]
The Telangana High Court refused to grant bail to a person accused of issuing fake GST invoices passing on Input Tax Credit (ITC) to customers without actual supply. The allegation against the...
![Telangana High Court refuses to grant Bail to person accused of issuing GST Invoices, passing on ITC to Customers without actual supply [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/12/Telangana-High-Court-grant-Bail-GST-Invoices-ITC-supply-Taxscan.jpeg "Telangana High Court refuses to grant Bail to person accused of issuing GST Invoices, passing on ITC to Customers without actual supply [Read Order]")
GST Evasion: Rajasthan High Court grants Bail to person accused of creating fictitious firms and committed fraud to tune of Rs. 22 Cr [Read Order]
The Rajasthan High Court granted the bail to a person accused of creating fictitious firms and committed fraud to the tune of Rs. 22 Crores. The petitioner, Aditya Gupta was in custody since June...
![GST Evasion: Rajasthan High Court grants Bail to person accused of creating fictitious firms and committed fraud to tune of Rs. 22 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/12/GST-Evasion-Rajasthan-High-Court-Bail-fictitious-firms-fraud-Taxscan.jpg "GST Evasion: Rajasthan High Court grants Bail to person accused of creating fictitious firms and committed fraud to tune of Rs. 22 Cr [Read Order]")
GST: Delhi District Court refuses to grant bail to person accused of wrongfully availing ITC of more than Rs.10 Cr [Read Order]
The Delhi District Court refused to grant bail to a person accused of wrongfully availing Input Tax Credit (ITC) of more than Rs.10 Crores. The accused, Raghav Aggarwal is proprietor of M/s Dreams...
![GST: Delhi District Court refuses to grant bail to person accused of wrongfully availing ITC of more than Rs.10 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/12/GST-Delhi-District-Court-grant-bail-wrongfully-availing-ITC-Taxscan.jpg "GST: Delhi District Court refuses to grant bail to person accused of wrongfully availing ITC of more than Rs.10 Cr [Read Order]")
GST: Rajasthan High Court refuses to grant bail to person accused of wrongfully availing ITC to the tune of Rs.108.36 Cr [Read Order]
The Rajasthan High Court refused to grant bail to a person accused of wrongfully availing Input Tax Credit (ITC) to the tune of Rs.108.36 Crores. The Petitioner, Mr. Vivek Raj Singh Bajwa has...
![GST: Rajasthan High Court refuses to grant bail to person accused of wrongfully availing ITC to the tune of Rs.108.36 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/12/Rajasthan-High-Court-bail-wrongfully-availing-ITC-ITC-Taxscan.jpeg "GST: Rajasthan High Court refuses to grant bail to person accused of wrongfully availing ITC to the tune of Rs.108.36 Cr [Read Order]")