![GST Evasion: Chennai Court refuses to grant Bail to person accused of wrongful availment of ITC Exceeding Rs.5 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/07/Input-Tax-Credit-ICAI-Practical-FAQs-ITC-Taxscan.jpg "GST Evasion: Chennai Court refuses to grant Bail to person accused of wrongful availment of ITC Exceeding Rs.5 Cr [Read Order]")
GST Evasion: Chennai Court refuses to grant Bail to person accused of wrongful availment of ITC Exceeding Rs.5 Cr [Read Order]
The Chennai Court has refused to grant bail to the person accused of wrongful availment of ITC Exceeding Rs.5 Crores. The...
![Orissa HC grants Bail to CA alleged of utilizing and passing bogus ITC worth Rs.319.64 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/01/Orissa-High-Court-grants-bail-CA-alleged-bogus-ITC-Taxscan.jpg "Orissa HC grants Bail to CA alleged of utilizing and passing bogus ITC worth Rs.319.64 Cr [Read Order]")
![GST Evasion: Delhi HC restores Bail to person accused of repeatedly indulging wrongfully passing of ITC subject to deposit of Rs.1 lakh [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/12/Dekhu-HC-Bail-Wrongfully-Passing-Of-ITC-Taxscan-1.jpeg "GST Evasion: Delhi HC restores Bail to person accused of repeatedly indulging wrongfully passing of ITC subject to deposit of Rs.1 lakh [Read Order]")
![GST Evasion: Rajasthan HC grants Bail to person accused of Supplying any Goods or Services without issue of any Invoice [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/12/GST-Evasion-itc-Taxscan.jpg "GST Evasion: Rajasthan HC grants Bail to person accused of Supplying any Goods or Services without issue of any Invoice [Read Order]")
![GST Evasion: Punjab and Haryana HC grants Bail to person accused of Wrongfully availing ITC [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/12/GST-Evasion-punjab-Haryana-HC-bail-Wrongfully-Availing-ITC-Taxscan.jpg "GST Evasion: Punjab and Haryana HC grants Bail to person accused of Wrongfully availing ITC [Read Order]")
GST Evasion: Orissa HC grants Bail to person accused of wrongful utilization of Bogus ITC on strength of Fake Invoices without Physical movement of Goods [Read Order]
The Orissa High Court granted the bail to a person accused of wrongful utilization of bogus Input Tax Credit (ITC) on the strength of fake invoices without physical movement of goods. It has been...
![GST Evasion: Orissa HC grants Bail to person accused of wrongful utilization of Bogus ITC on strength of Fake Invoices without Physical movement of Goods [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/12/Gst-Evasion-Orissa-Hc-wrongfull-Utilization-Fake-invoices-Bogus-itc-taxscan-1.jpeg "GST Evasion: Orissa HC grants Bail to person accused of wrongful utilization of Bogus ITC on strength of Fake Invoices without Physical movement of Goods [Read Order]")
Bangalore Court grants Bail to person accused of illegally Exporting Antique which is Idol of Lord Vishnu [Read Order]
The Bangalore Court granted bail to the person accused of illegally exporting an antique idol of Lord Vishnu. The accused was arrested by the Inspector of Customs, Delhi Customs Preventive at...
Punjab & Haryana High Court grants Bail to person accused of submitting Fake Documents on GST Online platform for Falsely utilizing ITC [Read Order]
The Punjab and Haryana High Court granted Bail to persons accused of submitting fake documents on the GST online platform for falsely utilizing Input Tax Credit (ITC). The allegation against the...
![Punjab & Haryana High Court grants Bail to person accused of submitting Fake Documents on GST Online platform for Falsely utilizing ITC [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/11/Punjab-Haryana-High-Court-Bail-fake-documents-GST-ITC-Taxscan.jpg "Punjab & Haryana High Court grants Bail to person accused of submitting Fake Documents on GST Online platform for Falsely utilizing ITC [Read Order]")
Punjab & Haryana High Court grants Bail to person accused of Money Laundering by earning huge amount in cash through Hawala Business in Netherlands [Read Order]
The Punjab and Haryana High Court granted bail to a person accused of Money Laundering by earning huge amounts in cash through Hawala business in the Netherlands. The case has been registered...
GST Evasion: Gauhati HC grants Bail to person accused of deliberately Supplying Goods without issuing Invoices [Read Order]
The Gauhati High Court granted the bail to the person accused of deliberately supplying goods without issuing invoices. The petitioner, Subhash Kumar Singh was served with a notice under Section...
![GST Evasion: Gauhati HC grants Bail to person accused of deliberately Supplying Goods without issuing Invoices [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/09/GST-Evasion-Gauhati-High-Court-supplying-goods-invoices-Taxscan.jpg "GST Evasion: Gauhati HC grants Bail to person accused of deliberately Supplying Goods without issuing Invoices [Read Order]")
Andhra Pradesh High Court grants Bail to Person accused of Money Laundering by creating Forged Documents for Transactions in Banks [Read Order]
The Andhra Pradesh High Court granted interim bail to Persons accused of Money Laundering by creating forged documents for transactions in banks. The petitioner, Bhimendra Kumar Goyal has sought...
