Undergoing Investigation under Customs & PML Acts: Supreme Court grants Bail to the Accused in Custody for almost a year [Read Order]
A two judge Bench of the Supreme Court of India, headed by the Chief Justice U U Lalit and Justice Bela M Trivedi has recently granted conditional...
![Jharkhand HC grants Bail to Chartered Accountant / IP in PMLA Case [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/10/Jharkhand-HC-Bail-Chartered-Accountant-IP-PMLA-Case-taxscan.jpg "Jharkhand HC grants Bail to Chartered Accountant / IP in PMLA Case [Read Order]")
![GST Evasion: Gujarat HC grants Bail since Prosecution has not Determined Amount of Tax Evaded and No FIR Lodged [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/09/Gujarat-HC-Bail-Prosecution-Tax-FIR-taxscan.jpg "GST Evasion: Gujarat HC grants Bail since Prosecution has not Determined Amount of Tax Evaded and No FIR Lodged [Read Order]")
![GST ITC Fraud: Punjab and Haryana HC grants Bail to accused considering Non-Framing of necessary charges [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/09/ITC-Punjab-and-Haryana-HC-bail-accused-taxscan.jpg "GST ITC Fraud: Punjab and Haryana HC grants Bail to accused considering Non-Framing of necessary charges [Read Order]")
![Bail granted can be Forfeited for Non-Compliance of Conditions: Delhi Court cancels Bail to GST Accused and Issues Warrant [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/09/Delhi-Court-Bail-GST-Accused-taxscan.jpg "Bail granted can be Forfeited for Non-Compliance of Conditions: Delhi Court cancels Bail to GST Accused and Issues Warrant [Read Order]")
GST: Custodial Interrogation is justifiable If Charges against Accused are Cheating in Massive Evasion Cases, rules Punjab & Haryana HC [Read Order]
While dismissing an application for anticipatory bail by an accused for a GST scam, the Punjab and Haryana High Court has held that custodial interrogation can be allowed if the charges against the...
![GST: Custodial Interrogation is justifiable If Charges against Accused are Cheating in Massive Evasion Cases, rules Punjab & Haryana HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/09/GST-MassiveEvasion-Cases-Punjab-Haryana-HC-taxscan.jpeg "GST: Custodial Interrogation is justifiable If Charges against Accused are Cheating in Massive Evasion Cases, rules Punjab & Haryana HC [Read Order]")
GST: Gujarat HC grants Bail to Accused subject to Deposition of Rs. 10 Lakhs in Six Installments [Read Order]
The Gujarat High Court, while considering a bail application by an accused involving a GST scam of Rs. 37.95 crore, has granted bail subject to deposition of Rs. 10 lakhs to the Government in six...
![GST: Gujarat HC grants Bail to Accused subject to Deposition of Rs. 10 Lakhs in Six Installments [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/09/GST-Gujarat-HC-Bail-Deposition-taxscan.jpg "GST: Gujarat HC grants Bail to Accused subject to Deposition of Rs. 10 Lakhs in Six Installments [Read Order]")
![GST: CBIC issues Guidelines Arrest and Bail for Offenses under CGST Act [Read Circular]](https://www.taxscan.in/wp-content/uploads/2022/08/GST-Evasion-CBIC-arrest-and-bail-CGST-Act-2017-taxscan.jpeg "GST: CBIC issues Guidelines Arrest and Bail for Offenses under CGST Act [Read Circular]")
![CBIC Revises Guidelines for Arrest and Bail relating to Customs Offences [Read Circular]](https://www.taxscan.in/wp-content/uploads/2022/08/CBIC-Arrest-Bail-Customs-Offences-taxscan.jpeg "CBIC Revises Guidelines for Arrest and Bail relating to Customs Offences [Read Circular]")
Power to Grant Bail cannot be deployed as a Mechanism to Impose Sentence: Punjab & Haryana Govt grants Bail to GST Accused after 18 Months [Read Order]
While granting bail to an accused charged with offences under the Central GST Act, 2017, the Punjab and Haryana High Court has held that the power to grant bail is not to be deployed as a mechanism...
![Power to Grant Bail cannot be deployed as a Mechanism to Impose Sentence: Punjab & Haryana Govt grants Bail to GST Accused after 18 Months [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/07/Grant-Bail-Mechanism-Impose-Sentence-Punjab-Haryana-Government-Bail-GST-Taxscan.jpg "Power to Grant Bail cannot be deployed as a Mechanism to Impose Sentence: Punjab & Haryana Govt grants Bail to GST Accused after 18 Months [Read Order]")