Ponzi Scam: Orissa High Court 3rd time rejects Bail plea of Film Producer Shrikant Mohta for Misappropriating Public Fund [Read Order]
The Orissa High Court rejected the bail plea for the third time to Bengali film producer Srikant Mohhta, who was arrested by CBI in January 2019 for...
![GST Evasion: Rohtak Court dismisses bail plea of person accused of floating bogus firms and causing loss to revenue of Rs.13.08 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/12/GST-Evasion-Rohtak-Court-Bail-GST-Taxscan.jpeg "GST Evasion: Rohtak Court dismisses bail plea of person accused of floating bogus firms and causing loss to revenue of Rs.13.08 Cr [Read Order]")
![GST: Rajasthan HC grants Bail to person accused of wrongfully availing ITC on furnishing bail bond of Rs. 1 Lakh [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/11/GST-Rajasthan-High-Court-Bail-wrongfully-availing-ITC-bail-bond-Taxscan.jpeg "GST: Rajasthan HC grants Bail to person accused of wrongfully availing ITC on furnishing bail bond of Rs. 1 Lakh [Read Order]")
![GST: Patiala House Court grants Bail to person allegedly involved in Tax Evasion of Rs. 26 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/10/GST-Patiala-House-Court-grants-Bail-Tax-Evasion-evasion-Taxscan.jpg "GST: Patiala House Court grants Bail to person allegedly involved in Tax Evasion of Rs. 26 Cr [Read Order]")
![GST Evasion: Delhi Court refuses to grant Bail to alleged Kingpin of operating various fake and non-existent firms [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/10/Delhi-Court-Delhi-High-Court-bail-Kingpin-non-existent-firms-fake-firms-Taxscan.jpeg "GST Evasion: Delhi Court refuses to grant Bail to alleged Kingpin of operating various fake and non-existent firms [Read Order]")
GST: Madhya Pradesh High Court declines admission of PIL against regular-bail order as there was absence of Public Interest [Read Order]
The Madhya Pradesh High Court while declining the admission of Public Interest Litigation (PIL) against regular-bail order as there was no Public Interest involved in the case held that PIL cannot be...
![GST: Madhya Pradesh High Court declines admission of PIL against regular-bail order as there was absence of Public Interest [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/10/GST-Madhya-Pradesh-High-Court-PIL-regular-bail-order-absence-Public-Interest-Taxscan.jpg "GST: Madhya Pradesh High Court declines admission of PIL against regular-bail order as there was absence of Public Interest [Read Order]")
GST: Rajasthan HC grants bail to persons accused of wrongful availment of ITC by creating fake firms [Read Order]
The Rajasthan High Court granted bail to the person accused of wrongful availment of Input Tax Credit (ITC) by creating fake firms. The petitioners, Sandeep Goyal and Rajesh Arora filed the...
![GST: Rajasthan HC grants bail to persons accused of wrongful availment of ITC by creating fake firms [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/10/GST-Rajasthan-High-Court-grants-bail-persons-accused-wrongful-availment-ITC-Fake-firms-Taxscan.jpg "GST: Rajasthan HC grants bail to persons accused of wrongful availment of ITC by creating fake firms [Read Order]")
![Patiala House Court grants bail to the persons allegedly involved in Smuggling of Watches [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/10/Patiala-House-Court-Bail-Smuggling-Watches-Taxscan.jpeg "Patiala House Court grants bail to the persons allegedly involved in Smuggling of Watches [Read Order]")
Delhi Court grants Bail to Arindam Chaudhuri alleged of utilising CENVAT Credit without having any credit in balance [Read Order]
The Metropolitan Magistrate, Delhi Court granted the bail to the Arindam Chaudhuri alleged of utilizing CENVAT credit without having any credit in balance. The application for grant of regular...
![Delhi Court grants Bail to Arindam Chaudhuri alleged of utilising CENVAT Credit without having any credit in balance [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/10/Delhi-Court-Arindam-Chaudhury-CENVAT-credit-CENVAT-credit-balance-bail-Taxscan.jpg "Delhi Court grants Bail to Arindam Chaudhuri alleged of utilising CENVAT Credit without having any credit in balance [Read Order]")
Rajasthan High Court grants bail to the person accused of tax evasion to the tune of Rs.18 crores [Read Order]
The Rajasthan High Court granted bail to the person accused of tax evasion to the tune of Rs.18 crores. The petitioner, Dhanraj Singhal has been arrested for the offenses under Sections 132(1),...
![Rajasthan High Court grants bail to the person accused of tax evasion to the tune of Rs.18 crores [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/10/bail-tax-evasion-Rajasthan-High-Court-GST-Taxscan.jpg "Rajasthan High Court grants bail to the person accused of tax evasion to the tune of Rs.18 crores [Read Order]")
![Madhya Pradesh High Court grants Bail to person accused of GST Offence [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/09/Madhya-Pradesh-High-Court-Bail-GST-Offence-Taxscan.jpg "Madhya Pradesh High Court grants Bail to person accused of GST Offence [Read Order]")
Punjab & Haryana HC denies bail to person involved with syndicate for running the affairs of Company leading to alleged Fraud of more than Rs.2956 cr [Read Order]
The Punjab and Haryana High Court denied the bail to a person involved with the syndicate for running the affairs of the Company leading to alleged fraud of more than Rs.2956 crores. The...
