![Creation of Fake GST Invoices: Patiala House court grants Bail to accused of GST Scam worth Rs.8 cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/05/Fake-GST-Invoices-Patiala-House-court-grants-bail-GST-Scam-Taxscan.jpeg "Creation of Fake GST Invoices: Patiala House court grants Bail to accused of GST Scam worth Rs.8 cr [Read Order]")
Creation of Fake GST Invoices: Patiala House court grants Bail to accused of GST Scam worth Rs.8 cr [Read Order]
The Patiala House court grants bail to the person accused of creating Fake GST Invoices and is alleged of committing GST Scam worth Rs.7 to 8...
![GST Evasion: Patiala House Court grants bail to the person accused of passing fake ITC [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/03/GST-Evasion-Patiala-House-Court-bail-fake-ITC-Taxscan.jpeg "GST Evasion: Patiala House Court grants bail to the person accused of passing fake ITC [Read Order]")
![GST Evasion: Patiala House Court refuses to grant Bail to person accused of wrongfully availing ITC to tune of Rs.12.82 cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/03/GST-Evasion-Patiala-House-Court-grant-Bail-wrongfully-availing-ITC-Taxscan.jpg "GST Evasion: Patiala House Court refuses to grant Bail to person accused of wrongfully availing ITC to tune of Rs.12.82 cr [Read Order]")
![GST Evasion: Patiala House Court refuses to grants Bail to person accused of wrongfully claiming ITC [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/03/GST-Evasion-Patiala-House-Court-grants-Bail-bail-wrongfully-claiming-ITC-ITC-Taxscan.jpg "GST Evasion: Patiala House Court refuses to grants Bail to person accused of wrongfully claiming ITC [Read Order]")
![GST Evasion: Rohtak Court transit remand of accused to Patiala House Court as no fake invoices issued within Territorial Jurisdiction of Rohtak [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/03/GST-Evasion-Rohtak-Court-Patiala-House-Court-fake-invoices-territorial-jurisdiction-Rohtak-Taxscan.jpg "GST Evasion: Rohtak Court transit remand of accused to Patiala House Court as no fake invoices issued within Territorial Jurisdiction of Rohtak [Read Order]")
GST Evasion: Patiala House Court refuses to grant Bail to CA allegedly involved in creating Fake GST Challans [Read Order]
The Patiala House Court refused to grant bail to a CA allegedly involved in creating fake GST Challans. The accused, CA Harish Kumar Rampal has been in judicial custody and is 62 years of age and...
![GST Evasion: Patiala House Court refuses to grant Bail to CA allegedly involved in creating Fake GST Challans [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/02/Patiala-House-Court-bail-CA-allegedlly-fake-GST-Challans-Taxscan.jpg "GST Evasion: Patiala House Court refuses to grant Bail to CA allegedly involved in creating Fake GST Challans [Read Order]")
GST Evasion: Patiala House Court grants Bail to person alleged of wrongfully claiming ITC to the tune of Rs. 25 Cr [Read Order]
The Patiala House Court granted bail to the person alleged of wrongfully claiming ITC to the tune of Rs. 25 Crores. The applicants, Naresh Mittal and Chhedi Lal Mittal submitted that both the...
![GST Evasion: Patiala House Court grants Bail to person alleged of wrongfully claiming ITC to the tune of Rs. 25 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/02/Patiala-House-court-bail-ITC-taxscan.jpg "GST Evasion: Patiala House Court grants Bail to person alleged of wrongfully claiming ITC to the tune of Rs. 25 Cr [Read Order]")
Customs Duty Evasion: Patiala House Court refuses to grant Anticipatory Bail to person allegedly involved in Duty evasion of about Rs.13 Cr [Read Order]
The Patiala House Court refused to grant anticipatory bail to the person allegedly involved in Custom duty evasion of about Rs.13 Crores. The applicant Vishesh Jain is the proprietor of M/s...
![Customs Duty Evasion: Patiala House Court refuses to grant Anticipatory Bail to person allegedly involved in Duty evasion of about Rs.13 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/01/District-Court-Customs-Duty-Evasion-Patiala-House-Court-grant-Anticipatory-Bail-Duty-evasion-Taxscan.jpg "Customs Duty Evasion: Patiala House Court refuses to grant Anticipatory Bail to person allegedly involved in Duty evasion of about Rs.13 Cr [Read Order]")
GST Evasion: Patiala House Court refuses to grant Anticipatory Bail to person accused of wrongfully claiming ITC [Read Order]
The Patiala House Court has refused to grant anticipatory bail to the person accused of wrongfully claiming Input Tax Credit (ITC). The applicant, Lupita Saluja sought the anticipatory bail on the...
![GST Evasion: Patiala House Court refuses to grant Anticipatory Bail to person accused of wrongfully claiming ITC [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/01/Patiala-House-Court-grant-anticipatory-bail-wrongfully-claiming-ITC-Taxscan.jpeg "GST Evasion: Patiala House Court refuses to grant Anticipatory Bail to person accused of wrongfully claiming ITC [Read Order]")
Patiala House Court refuses to grant Bail to person accused of huge GST Evasion to the tune of Rs.45 Cr [Read Order]
The Patiala House Court refused to grant bail to a person accused of huge tax evasion to the tune of Rs.45 Crores. The applicant accused, Avijeet Saluja is the mastermind along with his wife Ms....
![Patiala House Court refuses to grant Bail to person accused of huge GST Evasion to the tune of Rs.45 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/01/Patiala-House-Court-grant-bail-tax-evasion-Taxscan.jpeg "Patiala House Court refuses to grant Bail to person accused of huge GST Evasion to the tune of Rs.45 Cr [Read Order]")
GST: Patiala House Court refuses to grant Bail to person accused of claiming bogus ITC to tune of Rs.5.98 Cr [Read Order]
The Patiala House Court refused to grant bail to a person accused of claiming bogus ITC to the tune of Rs.5.98 Crores. The applicant, Sachin Mittal is a proprietor of M/s Aryan Metal, who is...
![GST: Patiala House Court refuses to grant Bail to person accused of claiming bogus ITC to tune of Rs.5.98 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/01/GST-Patiala-House-Court-grant-Bail-claiming-bogus-ITC-Taxscan.jpeg "GST: Patiala House Court refuses to grant Bail to person accused of claiming bogus ITC to tune of Rs.5.98 Cr [Read Order]")
GST: Patiala House Court refuses to grant Bail to person accused of Fraudulently availing ITC to tune of Rs.7 Cr [Read Order]
The Patiala House Court refused to grant bail to the person accused of fraudulently availing Input Tax Credit ( ITC ) to the tune of Rs.7 Crore. The applicant-accused, Abhit Manohar is proprietor...
![GST: Patiala House Court refuses to grant Bail to person accused of Fraudulently availing ITC to tune of Rs.7 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/01/GST-Patiala-House-Court-Bail-ITC-Taxscan.jpeg "GST: Patiala House Court refuses to grant Bail to person accused of Fraudulently availing ITC to tune of Rs.7 Cr [Read Order]")