![Gurugram GST Refund Fraud Case: Court grants Bail to One Accused [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/06/Gurugram-GST-Refund-Fraud-Case-Court-Bail-Accused-Taxscan.jpeg "Gurugram GST Refund Fraud Case: Court grants Bail to One Accused [Read Order]")
Gurugram GST Refund Fraud Case: Court grants Bail to One Accused [Read Order]
The Additional Sessions Court, Gurugram has granted the bail applications filed by the Company owner arrested in a GST Â refund fraud case in...
![GST Scam using Dummy Firms: Gurugram Sessions Court denies Bail to Accused [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/06/GST-Scam-Dummy-Firms-Gurugram-Sessions-Court-Bail-Accused-taxscan.jpg "GST Scam using Dummy Firms: Gurugram Sessions Court denies Bail to Accused [Read Order]")
![GST Scam of Rs. 869 Crores: Supreme Court grants Bail to Accused on Deposit of Rs. 200 Crores [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/03/GST-Scam-Supreme-Court-Bail-Accused-Deposit-Taxscan.jpeg "GST Scam of Rs. 869 Crores: Supreme Court grants Bail to Accused on Deposit of Rs. 200 Crores [Read Order]")
![Delhi HC refuses to cancel Bail granted to CA Couples allegedly committed Income Tax Fraud to Female Senior Citizen, directs Expedition of Trial [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/03/Delhi-HC-Bail-CA-Couples-Income-Tax-Fraud-Trial-taxscan.jpg "Delhi HC refuses to cancel Bail granted to CA Couples allegedly committed Income Tax Fraud to Female Senior Citizen, directs Expedition of Trial [Read Order]")
![Entire community is aggrieved if Economic offenders, who ruin the economy of the State are not brought to book: Patna HC refuses Bail to Accused [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/03/Economic-offenders-book-Patna-HC-Bail-taxscan.jpeg "Entire community is aggrieved if Economic offenders, who ruin the economy of the State are not brought to book: Patna HC refuses Bail to Accused [Read Order]")
Fraudulent Postings and VAT Assessments using VAT is System: Gujarat HC grants Bail to Retired Tax Superintendent [Read Order]
The Gujarat High Court has recently allowed a retired Sales Tax Officer allegedly involved in fraudulent postings and VAT assessments using the VATis system. Allegedly, the applicant, a Sales Tax...
![Fraudulent Postings and VAT Assessments using VAT is System: Gujarat HC grants Bail to Retired Tax Superintendent [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/03/Fraudulent-Postings-VAT-Assessments-Gujarat-HC-Bail-Retired-Tax-Superintendent-Taxscan.jpg "Fraudulent Postings and VAT Assessments using VAT is System: Gujarat HC grants Bail to Retired Tax Superintendent [Read Order]")
![GST Evasion: Gujarat High Court grants Bail to Accused allegedly involved in 10.29 cr Scam [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/03/GST-Evasion-Gujarat-High-Court-grants-Bail-Accused-TAXSCAN-1.jpg "GST Evasion: Gujarat High Court grants Bail to Accused allegedly involved in 10.29 cr Scam [Read Order]")
![Delhi HC grants Bail to Chartered Accountant booked for allegedly involved in Bribery Case [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/02/Delhi-HC-Bail-Chartered-Accountant-Bribery-Case-taxscan.jpg "Delhi HC grants Bail to Chartered Accountant booked for allegedly involved in Bribery Case [Read Order]")
Denial of Bail can’t be used as an indirect method to punish accused before Conviction: Orissa HC grants Bail to person accused of availing bogus ITC worth Rs. 20.45 cr [Read Order]
The Orissa High Court has granted the bail to the person accused of availing bogus ITC worth Rs. 20.45 crores and held that denial of bail cannot be used as an indirect method to punish accused...
![Denial of Bail can’t be used as an indirect method to punish accused before Conviction: Orissa HC grants Bail to person accused of availing bogus ITC worth Rs. 20.45 cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/02/Bail-conviction-Orissa-HC-Bail-person-bogus-ITC-taxscan.jpg "Denial of Bail can’t be used as an indirect method to punish accused before Conviction: Orissa HC grants Bail to person accused of availing bogus ITC worth Rs. 20.45 cr [Read Order]")
Supreme Court grants bail to person accused of GST Evasion as Accused already undergone almost 50% of the Sentence [Read Order]
The Supreme Court has granted bail to persons accused of GST Evasion as Accused have already undergone almost 50% of the sentence. The appellant, Paresh Nathalal Chauhan has laid lot of em- phasis...
![Supreme Court grants bail to person accused of GST Evasion as Accused already undergone almost 50% of the Sentence [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/11/GST-Evasion-CGST-Officials-Input-Tax-Credit-ITC-Fraud-Taxscan.jpeg "Supreme Court grants bail to person accused of GST Evasion as Accused already undergone almost 50% of the Sentence [Read Order]")
Rajasthan HC grants Bail to accused of creating Fake Firms, claiming ITC worth Rs.16.99 Cr [Read Order]
The Rajasthan High Court has granted bail to accused of creating the fake firms, claiming Input Tax Credit (ITC) worth Rs.16.99 crores. The petitioner, Dananjay Singh has been wrongly implicated...
![Rajasthan HC grants Bail to accused of creating Fake Firms, claiming ITC worth Rs.16.99 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/07/Input-Tax-Credit-ICAI-Practical-FAQs-ITC-Taxscan.jpg "Rajasthan HC grants Bail to accused of creating Fake Firms, claiming ITC worth Rs.16.99 Cr [Read Order]")
![GST payable on Membership Fee collected from Members of the Club: AAR [Read Order]](https://www.taxscan.in/wp-content/uploads/2017/01/Membership-fees-Taxscan.jpg "GST payable on Membership Fee collected from Members of the Club: AAR [Read Order]")