![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 claiming bogus ITC to tune of Rs.5.98 Cr [Read Order]
The Patiala House Court refused to grant bail to a person accused of claiming bogus ITC to the tune of Rs.5.98 Crores. The applicant, Sachin...
![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]](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]](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]")
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]")
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 his alleged complicity in a chit fund scam case. ...
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]
The Rohtak Court refused to grant bail to persons accused of floating bogus firms and issuing invoices without actual movement of goods. The proprietorship firms, namely, M/s Hanuman Enterprises,...
![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]
The Rajasthan High Court granted the bail to a person accused of wrongfully availing ITC on furnishing a bail bond of Rs. 1 Lakh. The petitioner, Subhash Chandra Tyagi has been arrested in...
![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]")