![Non-violent Nature of Offence under PMLA: Punjab and Haryana HC Grants Bail to Rajiv Rattan Dhingra Arrested in Nature Heights Infra Scam [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/Non-violent-Nature-Offence-PMLA-Punjab-Haryana-HC-Bail-Rajiv-Rattan-Dhingra-taxscan-1.jpg "Non-violent Nature of Offence under PMLA: Punjab and Haryana HC Grants Bail to Rajiv Rattan Dhingra Arrested in Nature Heights Infra Scam [Read Order]")
Non-violent Nature of Offence under PMLA: Punjab and Haryana HC Grants Bail to Rajiv Rattan Dhingra Arrested in Nature Heights Infra Scam [Read Order]
The Punjab and Haryana High Court granted bail to Rajiv Rattan Dhingra arrested in Nature Heights Infra Scam taking into consideration the...
![PMLA Offence: Bombay HC rejects Bail of Minister Mohammad Nawab Mohammad Islam Malik claiming Medical Grounds [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/PMLA-Offence-Bombay-HC-rejects-Bail-of-Minister-Mohammad-Nawab-Mohammad-Islam-Malik-claiming-Medical-Grounds-Minister-Mohammad-Nawab-Mohammad-Islam-Malik-Bail-Bombay-High-Court-taxscan.jpg "PMLA Offence: Bombay HC rejects Bail of Minister Mohammad Nawab Mohammad Islam Malik claiming Medical Grounds [Read Order]")
![Allahabad High Court Releases Ashish Kakkar on Bail Amidst Allegations of Forged GST Forms and Illegitimate ITC, Citing Ambiguous Arrest Memo [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/07/Allahabad-High-Court-Releases-Ashish-Kakkar-on-Bail-Allahabad-High-Court-Bail-Forged-GST-Forms-GST-Forms-Illegitimate-ITC-ITC-Citing-Ambiguous-Arrest-Memo-Ambiguous-Arrest-Memo-Taxscan.jpg "Allahabad High Court Releases Ashish Kakkar on Bail Amidst Allegations of Forged GST Forms and Illegitimate ITC, Citing Ambiguous Arrest Memo [Read Order]")
![Delhi HC Refuse To Grant Bail To Director Of Shakti Bhog In Money Laundering Case [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/07/Delhi-Highcourt-Bail-To-Director-Of-Shakti-Bhog-In-Money-Laundering-Case-Director-Of-Shakti-Bhog-In-Money-Laundering-Case-Money-Laundering-Case-taxscan.jpg "Delhi HC Refuse To Grant Bail To Director Of Shakti Bhog In Money Laundering Case [Read Order]")
![No Material Evidence to Prove Commission of offences of Money Laundering: Jharkhand HC Grants Bail on bond [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/07/No-Material-Evidence-to-Prove-Commission-of-offences-of-Money-Laundering-Jharkhand-HC-Grants-Bail-on-bond-TAXSCAN.jpg "No Material Evidence to Prove Commission of offences of Money Laundering: Jharkhand HC Grants Bail on bond [Read Order]")
Allegation of Siphoning off Amount by Fake Invoices: Delhi HC Grants Bail to Dubai based businessman Ramesh Mangalani under PMLA [Read Order]
The Delhi High Court granted bail to Dubai based businessman Ramesh Mangalani under the Prevention of Money Laundering Act, 2002 (PMLA) on allegation of siphoning off amount by fake invoices. By...
Transport of cough syrup bottles without due E-way Bill: Gauhati HC grants bail to Driver on Conditions [Read Order]
The Gauhati High Court granted bail to the offence under Section 21( c) of the driver of the truck which transported cough syrup bottles without due E-way Bill Narcotic-Drugs and Psychotropic...
![Transport of cough syrup bottles without due E-way Bill: Gauhati HC grants bail to Driver on Conditions [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/06/Transport-syrup-bottles-E-way-Bill-Gauhati-High-Court-bail-Gauhati-HC-grants-bail-to-Driver-on-Conditions-taxscan.jpg "Transport of cough syrup bottles without due E-way Bill: Gauhati HC grants bail to Driver on Conditions [Read Order]")
![Arrest under PMLA for Diversion of APSSDC Fund: AP HC grants Bail [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/05/Arrest-PMLA-Diversion-of-APSSDC-Fund-AP-Highcourt-Bail-taxscan.jpg "Arrest under PMLA for Diversion of APSSDC Fund: AP HC grants Bail [Read Order]")
Aiding Fake Firms to Claim ITC Using ID Proof: Punjab & Haryana HC grants Bail during Investigation [Read Order]
The Punjab and Haryana High Court granted bail during investigation in the matter of aiding fake firms to claim Input Tax Credit (ITC) Using ID Proof. The allegations against the petitioner,...
![Aiding Fake Firms to Claim ITC Using ID Proof: Punjab & Haryana HC grants Bail during Investigation [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/05/Aiding-Fake-Firms-to-Claim-ITC-Using-ID-Proof-Claim-ITC-ITC-Punjab-and-Haryana-High-Court-Punjab-and-Haryana-HC-grants-Bail-during-Investigation-Investigation-Bail-Taxscan.jpg "Aiding Fake Firms to Claim ITC Using ID Proof: Punjab & Haryana HC grants Bail during Investigation [Read Order]")
![Supreme Court sets aside Pre deposit of Bank Guarantee as Condition for Bail [Read Judgement]](https://www.taxscan.in/wp-content/uploads/2023/04/Supreme-Court-Pre-deposit-of-Bank-Guarantee-Pre-deposit-Bank-Guarantee-Pre-deposit-of-Bank-Guarantee-as-Condition-for-Bail-Bail-Taxscan.jpg "Supreme Court sets aside Pre deposit of Bank Guarantee as Condition for Bail [Read Judgement]")
Right of Default Bail u/s 167(2) of CrPC not a mere Statutory Right but a Fundamental Right: SC upholds Interim Bail order for arrest under Prevention of Corruption Act
The Supreme Court of India, in a recent judgement held that the right of default bail under Section 167(2) of the Code of Criminal Procedure, 1973 (Cr. PC)is not a mere statutory right but a...
Bombay HC Refuses to Grant Right to Travel Abroad since Application for Cancellation of Bail by GST dept is Pending before Session Court [Read Order]
In a recent judgement, the Bombay High Court refused to grant right to travel abroad since the application for cancellation of bail by the GST department is pending before the Session...
![Bombay HC Refuses to Grant Right to Travel Abroad since Application for Cancellation of Bail by GST dept is Pending before Session Court [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/04/GST-cancellation-of-bail-Session-Court-GST-department-right-to-travel-abroad-Bombay-High-Court-bail-abroad-taxsacan.jpeg "Bombay HC Refuses to Grant Right to Travel Abroad since Application for Cancellation of Bail by GST dept is Pending before Session Court [Read Order]")