![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: 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...
![GST Evasion: Bombay HC refuses Anticipatory Bail to person accused of Availing ITC on the basis of Fraudulent Invoices [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/08/GST-Evasion-Bombay-High-Court-Anticipatory-Bail-Availing-ITC-Fraudulent-Invoices-Taxscan.jpg "GST Evasion: Bombay HC refuses Anticipatory Bail to person accused of Availing ITC on the basis of Fraudulent Invoices [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]](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]")
GST Evasion: DGGI arrests two for creating numerous fictitious firms for Fraudulent passing on of ITC
Acting upon a specific intelligence, the Officers of Directorate General of GST Intelligence (DGGI), Meerut Zonal Unit have busted a fake billing racket involved in creating numerous fictitious firms...
GST Evasion: Bombay HC refuses Anticipatory Bail to the person accused of Wrongfully availing ITC [Read Order]
The Bombay High Court refused to grant the Anticipatory Bail to the person accused of Wrongfully availing Input Tax Credit (ITC). Mr. Desai, Counsel for the applicant, has denied the entire...
![GST Evasion: Bombay HC refuses Anticipatory Bail to the person accused of Wrongfully availing ITC [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/08/GST-Evasion-Anticipatory-Bail-Wrongfully-availing-ITC-Taxscan.jpg "GST Evasion: Bombay HC refuses Anticipatory Bail to the person accused of Wrongfully availing ITC [Read Order]")
GST Evasion: Punjab and Haryana HC refuses Anticipatory Bail to person accused of Wrongful Availment of ITC [Read Order]
The Punjab and Haryana High Court refused to grant Anticipatory Bail to persons accused of Wrongful Availment of Input Tax Credit (ITC). The petitioners Arpit Garg, Hema Garg and Vijay Garg...
![GST Evasion: Punjab and Haryana HC refuses Anticipatory Bail to person accused of Wrongful Availment of ITC [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/08/GST-Evasion-Punjab-and-Haryana-High-Court-Anticipatory-Bail-Wrongful-Availment-of-ITC-Taxscan.jpg "GST Evasion: Punjab and Haryana HC refuses Anticipatory Bail to person accused of Wrongful Availment of ITC [Read Order]")
GST Evasion: Patiala House Court refuses Bail to person accused of fraudulently availing ITC worth Rs.17.6 Cr [Read Order]
The Patiala House Court refused to grant bail to a person accused of Wrongful availment of Input Tax Credit (ITC) worth Rs.17.6 Crores. The petitioner, Yogesh Kumar Goyal is the Director of...
![GST Evasion: Patiala House Court refuses Bail to person accused of fraudulently availing ITC worth Rs.17.6 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/08/GST-Evasion-Patiala-House-Court-Bail-ITC-taxscan.jpg "GST Evasion: Patiala House Court refuses Bail to person accused of fraudulently availing ITC worth Rs.17.6 Cr [Read Order]")
GST Evasion: Patiala House Court refuses Bail to person accused of Wrongful availment of ITC worth Rs.55.9 Cr [Read Order]
The Patiala House Court refused to grant bail to a person accused of Wrongful availment of Input Tax Credit (ITC) worth Rs.55.9 Crores. The applicant, Krishan Kumar Bansal has applied for bail on...
![GST Evasion: Patiala House Court refuses Bail to person accused of Wrongful availment of ITC worth Rs.55.9 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/08/GST-Evasion-Patiala-House-Court-Bail-Wrongful-availment-of-ITC-Taxscan.jpg "GST Evasion: Patiala House Court refuses Bail to person accused of Wrongful availment of ITC worth Rs.55.9 Cr [Read Order]")