Begin typing your search above and press return to search.
GST Evasion: CGST Delhi West Commissionerate arrests one for duty evasion of around Rs 831.72 cr
The Central GST Delhi West Commissionerate has unearthed evasion of GST by way of manufacture and clandestine supply of gutkha/pan masala/tobacco...
![GST: Patiala House Court grants bail to person accused of wrongfully availing ITC to the tune of 13.90 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/12/Patiala-House-Court-bail-wrongfully-availing-ITC-Taxscan.jpeg "GST: Patiala House Court grants bail to person accused of wrongfully availing ITC to the tune of 13.90 Cr [Read Order]")
![GST: Patiala House Court rejects bail plea of persons alleged of wrongfully claiming ITC to the tune of Rs.25 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/12/Patiala-House-Court-bail-plea-wrongfully-claiming-ITC-Taxscan.jpeg "GST: Patiala House Court rejects bail plea of persons alleged of wrongfully claiming ITC to the tune of Rs.25 Cr [Read Order]")
![GST: Patiala House Court refuses to grant Bail to Person Accused of Fraudulently availing ITC [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/12/GST-Patiala-House-court-refuse-to-grant-Bail-Fraudulently-availing-ITC-Taxscan.jpg "GST: Patiala House Court refuses to grant Bail to Person Accused of Fraudulently availing ITC [Read Order]")
GST: Patiala House Court grants Anticipatory Bail to top management of Milkfood alleged of wrongful availment of ITC on deposit of 10 Cr [Read Order]
The Patiala House Court granted anticipatory bail to top management of Milkfood on deposit of 10 Crores, Rs.4.5 has already been deposited out of Rs.85.4 Crores It has been alleged that on...
![GST: Patiala House Court grants Anticipatory Bail to top management of Milkfood alleged of wrongful availment of ITC on deposit of 10 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/11/Input-Tax-Credit-GST-Patiala-House-Court-Anticipatory-Bail-Milkfood-wrongful-availment-of-ITC-Taxscan.jpg "GST: Patiala House Court grants Anticipatory Bail to top management of Milkfood alleged of wrongful availment of ITC on deposit of 10 Cr [Read Order]")
GST Evasion: Patiala House Court refuses to grant bail to accused for passing ITC without any actual payment of GST [Read Order]
The Patiala House Court refused to grant bail to the accused for passing ITC without any actual payment of GST. The Senior Counsel for the accused/applicant has prayed for a grant of bail on the...
![GST Evasion: Patiala House Court refuses to grant bail to accused for passing ITC without any actual payment of GST [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/11/GST-Evasion-Patiala-House-Court-grant-bail-ITC-actual-payment-of-GST-Taxscan.jpg "GST Evasion: Patiala House Court refuses to grant bail to accused for passing ITC without any actual payment of GST [Read Order]")
![GST Evasion: Patiala House Court grants Bail to person alleged of taking Fake ITC Credit [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/11/GST-Evasion-CGST-Vadodara-Input-Tax-Credit-Clearance-of-Goods-Invoices-E-Way-Bills-Fake-GSTINs-Taxscan.jpg "GST Evasion: Patiala House Court grants Bail to person alleged of taking Fake ITC Credit [Read Order]")
![GST: Patiala House Court grants Bail to person allegedly involved in Tax Evasion of Rs. 26 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/10/GST-Patiala-House-Court-grants-Bail-Tax-Evasion-evasion-Taxscan.jpg "GST: Patiala House Court grants Bail to person allegedly involved in Tax Evasion of Rs. 26 Cr [Read Order]")
![Patiala House Court grants bail to the persons allegedly involved in Smuggling of Watches [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/10/Patiala-House-Court-Bail-Smuggling-Watches-Taxscan.jpeg "Patiala House Court grants bail to the persons allegedly involved in Smuggling of Watches [Read Order]")
GST: Patiala House Court denies Bail to accused for creating Fake Firms and claiming Fraudulent ITC [Read Order]
The Patiala House Court denied to grant the bail to the applicant accused of creating fake firms and claiming fraudulent Input Tax Credit (ITC). The accused Amit Kumar Jain moved a bail...
![GST: Patiala House Court denies Bail to accused for creating Fake Firms and claiming Fraudulent ITC [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/09/Patiala-House-Court-fake-firms-ITC-Taxscan.jpg "GST: Patiala House Court denies Bail to accused for creating Fake Firms and claiming Fraudulent ITC [Read Order]")
