![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: 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...
![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]](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]")
![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: Rajasthan High Court grants Bail to Person alleged of wrongfully availing ITC [Read Order]
The Rajasthan High court granted bail to a person alleged of wrongfully availing Input Tax Credit (ITC). The petitioner, Ravindra Vijay has applied for bail on the grounds that once the DGGI was...
![GST Evasion: Rajasthan High Court grants Bail to Person alleged of wrongfully availing ITC [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/08/GST-Evasion-Rajasthan-HC-bail-wrongfully-availing-ITC-Taxscan.jpg "GST Evasion: Rajasthan High Court grants Bail to Person alleged of wrongfully availing ITC [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]")
![Delhi High Court grants Anticipatory Bail to person Accused of GST Evasion worth Rs.56 cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/08/Delhi-High-Court-Anticipatory-Bail-GST-Evasion-Taxscan.jpg "Delhi High Court grants Anticipatory Bail to person Accused of GST Evasion worth Rs.56 cr [Read Order]")
GST Evasion: Patiala House Court refuses Anticipatory Bail to person accused of Wrongfully claiming ITC [Read Order]
The Patiala House court refused to grant Anticipatory Bail to a person accused of Wrongfully claiming Input Tax Credit (ITC). The applicant/accused, Saurav Gupta has come back to India from abroad...
![GST Evasion: Patiala House Court refuses Anticipatory Bail to person accused of Wrongfully claiming ITC [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/07/GST-Evasion-Patiala-House-Court-Anticipatory-Bail-Wrongfully-claiming-ITC-Taxscan.jpg "GST Evasion: Patiala House Court refuses Anticipatory Bail to person accused of Wrongfully claiming ITC [Read Order]")
Haryana GST Dept unearths Two Scams: Taxpayers discharging liabilities through ITC from fraudulent entities under Scanner
The Haryana GST Department has unearthed the two scams. On data analysis, it was found that there were considerable gaps in the input tax credit available in GSTR-2A as compared with actual tax...
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]")
GST Evasion: Rajkot Sessions Court allows Anticipatory Bail to person accused of wrongfully availing ITC worth Rs. 18.04 cr [Read Order]
The Rajkot Sessions Court allowed the Anticipatory Bail to a person accused of wrongfully availing Input Tax Credit (ITC) worth Rs. 18.04 crores. The ​​applicant-accused, Mr. Rajan Himatbhai...
![GST Evasion: Rajkot Sessions Court allows Anticipatory Bail to person accused of wrongfully availing ITC worth Rs. 18.04 cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/07/GST-Evasion-Rajkot-Sessions-Court-Anticipatory-Bail-wrongfully-availing-ITC-Taxscan.jpg "GST Evasion: Rajkot Sessions Court allows Anticipatory Bail to person accused of wrongfully availing ITC worth Rs. 18.04 cr [Read Order]")