Extortion Case: Jharkhand HC grants bail to Advocate Rajeev Kumar [Read Order]
The Jharkhand High Court granted bail to Advocate Rajeev Kumar, who was booked by the Enforcement Directorate (ED) for allegedly possessing...
![GST Evasion by availing Input Tax Credit worth Rs. 8.76 Crores from non-existent Firms: Allahabad HC grants Bail to accused [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/11/GST-Evasion-Input-Tax-Credit-Allahabad-HC-Bail-TAXSCAN.jpg "GST Evasion by availing Input Tax Credit worth Rs. 8.76 Crores from non-existent Firms: Allahabad HC grants Bail to accused [Read Order]")
![Illegible RUDs supplied to detained Customs House Agent detained under Customs & COFEPOSA Acts: Delhi HC grants Bail to Detenu [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/11/RUDs-Customs-COFEPOSA-Acts-Delhi-HC-Bail-TAXSCAN-.jpg "Illegible RUDs supplied to detained Customs House Agent detained under Customs & COFEPOSA Acts: Delhi HC grants Bail to Detenu [Read Order]")
Delhi HC denies Bail Pleas of Ex.Head of Accounts and Ex.President of Accounts in Rs.5435 Crores Misappropriation Case of BPSL [Read Order]
The Delhi High Court has recently held that the applicants are not entitled for grant of bail even on merits and dismissed the bail pleas of accused in the fraud allegedly resulting in...
![Delhi HC denies Bail Pleas of Ex.Head of Accounts and Ex.President of Accounts in Rs.5435 Crores Misappropriation Case of BPSL [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/11/Delhi-HC-Bail-BPSL-taxscan-1.jpg "Delhi HC denies Bail Pleas of Ex.Head of Accounts and Ex.President of Accounts in Rs.5435 Crores Misappropriation Case of BPSL [Read Order]")
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 bail to the accused undergoing investigation under...
![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]
The Gujarat High Court has allowed bail to an accused of GST offenses considering the fact that the prosecution has not yet determined the amount off evaded GST and FIR was not lodged against the...
![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]
A Single Bench consisting of Justice Jasjit Singh Bedi of the Punjab and Haryana High Court granted bail to the accused considering their medical condition and non-framing of necessary charges in the...
![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]
The Delhi Metropolitan Magistrate, has on Tuesday issued a warrant, forfeiting the bail granted to a GST accused following his failure to comply with the conditions precedent to his bail approval....
![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]")