![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]")
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...
![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]")
![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...
GST Evasion: Gauhati HC refuses Bail to Tax Consultant for allegedly collecting Fake Invoices, E-Way Bills to wrongfully avail ITC [Read Order]
The Gauhati High Court refused to grant the Bail to the Tax Consultant for allegedly collecting fake invoices, and E-way bills to wrongfully avail Input Tax Credit (ITC). Mr. HRA Choudhury, senior...
![GST Evasion: Gauhati HC refuses Bail to Tax Consultant for allegedly collecting Fake Invoices, E-Way Bills to wrongfully avail ITC [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/09/GST-Evasion-Bail-Tax-Consultant-fake-invoices-E-way-bills-wrongfully-avail-ITC-Taxscan.jpg "GST Evasion: Gauhati HC refuses Bail to Tax Consultant for allegedly collecting Fake Invoices, E-Way Bills to wrongfully avail ITC [Read Order]")
GST Evasion: Patiala House Court refuses Bail to person accused of procuring Bogus bills from Non-Existent Companies to claim ITC [Read Order]
The Patiala House Court refused bail to a person accused of procuring bogus bills from non-existent companies to claim Input Tax Credit (ITC). The applicant, Yogesh Kumar Goyal...
![GST Evasion: Patiala House Court refuses Bail to person accused of procuring Bogus bills from Non-Existent Companies to claim ITC [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/09/GST-Evasion-Patiala-House-Court-bail-bogus-bills-ITC-Taxscan.jpg "GST Evasion: Patiala House Court refuses Bail to person accused of procuring Bogus bills from Non-Existent Companies to claim ITC [Read Order]")
GST Evasion: Gauhati High Court refuses to grant Bail to Person accused for illegally availing ITC worth Rs. 28.97 Cr [Read Order]
The Gauhati High Court refused to grant Bail to the person accused of illegally availing Input Tax Credit (ITC) worth Rs. 28.97 Crores. The petitioner, Amit Kumar is allegedly involved in the...
![GST Evasion: Gauhati High Court refuses to grant Bail to Person accused for illegally availing ITC worth Rs. 28.97 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/08/GST-Evasion-Gauhati-High-Court-Bail-illegally-availing-ITC-Taxscan.jpg "GST Evasion: Gauhati High Court refuses to grant Bail to Person accused for illegally availing ITC worth Rs. 28.97 Cr [Read Order]")
![Gauhati High Court rejects Bail of the person accused of GST Evasion worth Rs.22.77 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/08/Gauhati-High-Court-Bail-GST-Evasion-Taxscan.jpg "Gauhati High Court rejects Bail of the person accused of GST Evasion worth Rs.22.77 Cr [Read Order]")
GST Evasion: Madras High Court grants Bail to Executive Director alleged of Non-Payment of Tax Collected to Govt. [Read Order]
The Madras High Court granted the bail to the Executive Director for alleged Non-Payment of Tax Collected to Government. The petitioner, B.Anandan is an Executive Director of M/s.Saraswathi Udyog...
![GST Evasion: Madras High Court grants Bail to Executive Director alleged of Non-Payment of Tax Collected to Govt. [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/08/GST-Evasion-bail-Non-Payment-of-Tax-Taxscan.jpg "GST Evasion: Madras High Court grants Bail to Executive Director alleged of Non-Payment of Tax Collected to Govt. [Read Order]")
GST Evasion: Patiala House Court cancels Bail of Person accused of Fraudulent availment of IGST Refund [Read Order]
The Patiala House Court cancelled the Bail of the person accused of fraudulent availment of Integrated Goods and Service Tax (IGST) refund. The complainant/department DGGSTI has sought...
![GST Evasion: Patiala House Court cancels Bail of Person accused of Fraudulent availment of IGST Refund [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/07/fraudulent-availment-of-IGST-refund-Patiala-House-Court-gst-taxscan.jpg "GST Evasion: Patiala House Court cancels Bail of Person accused of Fraudulent availment of IGST Refund [Read Order]")