![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: Rajasthan HC grants Bail to person accused of Supplying any Goods or Services without issue of any Invoice [Read Order]
The Rajasthan High Court granted bail to a person accused of supplying any goods or services without issue of any invoice. The present second bail...
![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: Bhavnagar Court grants Bail to a person accused of Wrongfully claiming ITC worth Rs. 6.04 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/12/Bhavnagar-court-bail-wrongfully-claiming-ITC-Taxscan.jpeg "GST Evasion: Bhavnagar Court grants Bail to a person accused of Wrongfully claiming ITC worth Rs. 6.04 Cr [Read Order]")
![GST Evasion: Delhi HC grants Anticipatory Bail to person accused of Fraudulently availing and passing on fake ITC worth Rs. 72 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/11/GST-Evasion-Delhi-High-Court-Anticipatory-Bail-Taxscan.jpg "GST Evasion: Delhi HC grants Anticipatory Bail to person accused of Fraudulently availing and passing on fake ITC worth Rs. 72 Cr [Read Order]")
Tamil Nadu Govt. issues instructions regarding Levy of Penalty for Minor defects in E-Way Bill not intended for GST Evasion [Read Circular]
The Tamil Nadu Government has issued the instructions regarding Levy of penalty for minor defects in E-Way Bill not intended for GST Evasion. “This circular has been issued at the nascent stage of...
![Tamil Nadu Govt. issues instructions regarding Levy of Penalty for Minor defects in E-Way Bill not intended for GST Evasion [Read Circular]](https://www.taxscan.in/wp-content/uploads/2021/11/Tamil-Nadu-Government-Levy-of-penalty-minor-defects-E-Way-Bill-GST-Evasion-Taxscan.jpeg "Tamil Nadu Govt. issues instructions regarding Levy of Penalty for Minor defects in E-Way Bill not intended for GST Evasion [Read Circular]")
![GST Evasion: Gurugram Court refuses Bail to person accused of wrongfully availing ITC [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/11/GST-Evasion-Gurugram-Court-Bail-wrongfully-availing-ITC-Taxscan.jpg "GST Evasion: Gurugram Court refuses Bail to person accused of wrongfully availing ITC [Read Order]")
GST Evasion: Bombay High Court refuses Anticipatory Bail to person accused of wrongfully Claiming ITC without giving Payment to Supplier [Read Order]
The Bombay High Court refused Anticipatory Bail to a person accused of wrongfully Claiming Input Tax Credit (ITC) without giving payment to the supplier. The Complainant, Mahendra R. Parmar is the...
![GST Evasion: Bombay High Court refuses Anticipatory Bail to person accused of wrongfully Claiming ITC without giving Payment to Supplier [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/11/GST-Evasion-Bombay-High-Court-Anticipatory-Bail-wrongfully-Claiming-ITC-Taxscan.jpg "GST Evasion: Bombay High Court refuses Anticipatory Bail to person accused of wrongfully Claiming ITC without giving Payment to Supplier [Read Order]")
GST Evasion: Punjab & Haryana High Court grants Bail to person accused of fraudulently availing ITC without any Invoice [Read Order]
The Punjab & Haryana High Court grants Bail to persons accused of fraudulently availing Input Tax Credit (ITC) without any invoice. The petitioner, Krishan Lal Chopra is alleged of the offence...
![GST Evasion: Punjab & Haryana High Court grants Bail to person accused of fraudulently availing ITC without any Invoice [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/10/GST-Evasion-Punjab-Haryana-High-Court-Bail-fraudulently-availing-ITC-Taxscan.jpg "GST Evasion: Punjab & Haryana High Court grants Bail to person accused of fraudulently availing ITC without any Invoice [Read Order]")
GST Evasion: DGGI Gurugram arrests 3 persons for running fake firms and evading GST of more than Rs 48 cr
The Gurugram Zonal Unit (GZU) of Directorate General of GST Intelligence (DGGI) has arrested three persons under the provisions of the GST Act on charges of running multiple fake firms on the...
GST Evasion: Rajasthan High Court grants Bail to person accused of wrongfully availing ITC [Read Order]
The Rajasthan High Court granted bail to a person accused of wrongfully availing Input Tax Credit (ITC). The Petitioner, Shailesh Chandra was a director of a company that has purchased metal rods...
![GST Evasion: Rajasthan High Court grants Bail to person accused of wrongfully availing ITC [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/10/GST-Evasion-Rajasthan-High-Court-bail-wrongfully-availing-ITC-Taxscan.jpg "GST Evasion: Rajasthan High Court grants Bail to person accused of wrongfully availing ITC [Read Order]")