![Patiala House Court grants Bail to Accused in Rs. 75 Cr Fake GST ITC Fraud Case [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/05/Fake-GST-ITC-Fraud-Case-Patiala-House-Court-TAXSCAN.jpg "Patiala House Court grants Bail to Accused in Rs. 75 Cr Fake GST ITC Fraud Case [Read Order]")
Patiala House Court grants Bail to Accused in Rs. 75 Cr Fake GST ITC Fraud Case [Read Order]
The Patiala House Courts, New Delhi, allowed metals entrepreneur Het Ram Sharma to anticipatory bail in an alleged ₹75 crore fake input-tax-credit...
![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: 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 (ITC). The applicant, Yogesh Kumar Goyal...
![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]")
Application u/s 110(1B) of Customs Act to draw Representative Samples of Seized Goods shall be filed before Executive Magistrate: Patiala House Court
The Patiala House Court, New Delhi, has held that an application under Section 110 (1B) of the Customs Act not maintainable before the Metropolitan Magistrate since the provision authorizes Executive...
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]")
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]")
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: Delhi HC refuses to cancel Anticipatory Bail to Management of ‘Milk Food’ in alleged Fake ITC Availment Case [Read Order]
The Delhi High Court refused to cancel anticipatory bail to management of ‘Milk Food’ in alleged Fake Input Tax Credit (ITC) availment case. The Petitioner, Central Goods and Service Tax Delhi...
