Multi-Crore GST Fraud Case: Orissa HC grants Bail to alleged Mastermind for Misappropriation of INR 138Cr
The Orissa High Court has granted the bail to the mastermind for the alleged misappropriation of INR 138 Crores in the multi-crore Goods and Service...
![Rose Valley Money Laundering: Calcutta HC rejects Bail Application, orders ED to arrange treatment for accused suffering from Vocal Chord Cancer [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/02/Service-Tax-Audits-Calcutta-High-Court-Post-GST-Taxscan.jpg "Rose Valley Money Laundering: Calcutta HC rejects Bail Application, orders ED to arrange treatment for accused suffering from Vocal Chord Cancer [Read Order]")
![GST Scam: Calcutta HC allows Bail to Chartered Accountant If he is willing to Compound Offence [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/01/ITC-Calcutta-High-Court-Buyer-Services-Taxscan.jpg "GST Scam: Calcutta HC allows Bail to Chartered Accountant If he is willing to Compound Offence [Read Order]")
![Punjab and Haryana HC grants Bail to Advocate allegedly involved in GST Scam [Read Order]](https://www.taxscan.in/wp-content/uploads/2016/07/Advocates-Welfare-Fund.jpg "Punjab and Haryana HC grants Bail to Advocate allegedly involved in GST Scam [Read Order]")
![Gujarat HC grants Bail to accused Who wrongly availed Input Tax Credit [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/02/Bail-Input-Tax-Credit-Gujarat-High-Court-CGST-Taxscan.jpg "Gujarat HC grants Bail to accused Who wrongly availed Input Tax Credit [Read Order]")
Delhi HC denies Bail to Chartered Accountant for committing Non-Disclosure of Documents Required under IndAS [Read Order]
The Delhi High Court has denied Bail to Chartered Accountant Nitin Johari, Ex CFO of Bhushan Steel for committing an offence pertaining to the non-disclosure of the documents which are required under...
![Delhi HC denies Bail to Chartered Accountant for committing Non-Disclosure of Documents Required under IndAS [Read Order]](https://www.taxscan.in/wp-content/uploads/2019/11/Settlement-Commission-Delhi-High-Court-Taxscan.jpg "Delhi HC denies Bail to Chartered Accountant for committing Non-Disclosure of Documents Required under IndAS [Read Order]")
Rajasthan HC grants bail to Chartered Accountant accused of wrongly availing Input Tax Credit [Read Order]
The Rajasthan High Court has granted bail to Paridhi Jain, a Chartered Accountant accused, based in Jaipur who was involved in the wrongful availing of Income Tax Credit (ITC). As per the state tax...
![Rajasthan HC grants bail to Chartered Accountant accused of wrongly availing Input Tax Credit [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/02/Bail-Chartered-Accountant-Rajasthan-High-Court-ITC-Taxscan.jpg "Rajasthan HC grants bail to Chartered Accountant accused of wrongly availing Input Tax Credit [Read Order]")
Punjab HC refuses to grant Bail as creation of Fake Invoice to avail ITC are Serious Allegations [Read Order]
The Punjab and Haryana High Court in the case of Sanjay Dhingra vs. Director-General of Goods and Service Tax (DGGST) Intelligence has refused to grant the concession bail in the case where petitioner...
![Punjab HC refuses to grant Bail as creation of Fake Invoice to avail ITC are Serious Allegations [Read Order]](https://www.taxscan.in/wp-content/uploads/2019/10/Fake-Invoices-GST-Evasion-GST-Taxscan.jpg "Punjab HC refuses to grant Bail as creation of Fake Invoice to avail ITC are Serious Allegations [Read Order]")
![Patiala House Courts grants Bail in alleged evasion of GST via bogus Input Tax Credit [Read Order]](https://www.taxscan.in/wp-content/uploads/2019/12/Patiala-House-Courts-GST-Taxscan.jpg "Patiala House Courts grants Bail in alleged evasion of GST via bogus Input Tax Credit [Read Order]")
![GST Evasion: Rajasthan HC denies Bail in issuing Fake GST Invoices [Read Order]](https://www.taxscan.in/wp-content/uploads/2019/12/Fake-GST-Invoices-Bail-Taxscan.jpg "GST Evasion: Rajasthan HC denies Bail in issuing Fake GST Invoices [Read Order]")
GST Evasion: Patiala House Courts allows Bail on Fraudulent Utilization of ITC amounting to Rs 33.75 cr [Read Order]
The Patiala House Courts in the case of CGST v Sanjay Jaglan allowed bail application on fraudulent utilization of ITC amounting to more than Rs 33.75 crores. He present order has been made against...
![GST Evasion: Patiala House Courts allows Bail on Fraudulent Utilization of ITC amounting to Rs 33.75 cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2019/12/Patiala-House-Courts-GST-Evasion-Taxscan.jpg "GST Evasion: Patiala House Courts allows Bail on Fraudulent Utilization of ITC amounting to Rs 33.75 cr [Read Order]")