GST ITC Case Primarily Documentary Evidence Based: P&H HC grants Bail
The Punjab and Haryana High Court granted Bail to a person accused of creating fake invoices and wrongfully availing Input Tax Credit (ITC). The...
![Patiala House Court seeks response from CBIC for not initiating an appropriate action against delinquent firms involved in GST Evasion worth Rs.940 cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/10/Patiala-House-Court-CBIC-GST-evasion-Taxscan.jpg "Patiala House Court seeks response from CBIC for not initiating an appropriate action against delinquent firms involved in GST Evasion worth Rs.940 cr [Read Order]")
![GST Evasion: Gauhati HC grants Bail to person alleged of Selling Coal without issuing GST Invoices [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/09/GST-Evasion-Gauhati-High-Court-Coal-GST-invoices-Taxscan.jpeg "GST Evasion: Gauhati HC grants Bail to person alleged of Selling Coal without issuing GST Invoices [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]")
![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: Bombay HC refuses Anticipatory Bail to person accused of Availing ITC on the basis of Fraudulent Invoices [Read Order]
The Bombay High Court refused the Anticipatory Bail to the person accused of Availing Input Tax Credit (ITC) on the basis of Fraudulent Invoices. Mr. Desai, Counsel for the applicant,...
![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]
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]")
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]")