SFIO Case: Delhi HC grants Bail to Chartered Accountant [Read Order]
The Delhi High Court has allowed the bail application by a chartered accountant in connection with the SFIO case related to alleged irregularities at...
![GST Evasion: Rajasthan HC grants Bail to Accused Arrested for Evading Rs. 8.64 cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/07/GST-Evasion-Rajasthan-HC-Bail-Accused-taxscan.jpg "GST Evasion: Rajasthan HC grants Bail to Accused Arrested for Evading Rs. 8.64 cr [Read Order]")
![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]")
![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]
In a recent case of GST scam worth Rs. 869, a two-judge bench of the Supreme Court has granted bail to one of the Directors of M/s Miraj Products Private Limited on a condition to deposit Rs. 200...
![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]
The Delhi High Court has refused to cancel the bail granted to a Chartered Accountant who has allegedly committed fraud to a senior citizen lady and directed the Trial Court to conclude the trial...
![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]
The Patna High Court has refused to grant bail to an accused charged with the offences under the Prevention of Money Laundering Act and observed that the entire community is aggrieved if the economic...
![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]")