Register Daily Newsletters My Bookmarks My Queries (D. Forum) My Replies (D. Forum) My Articles My Inbox (PM) Feedback/ Suggestions
Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding


Case Laws Acts Notifications Circulars Classification Forms Manuals Articles News D. Forum Highlights Notes
TMI - e-Newsletter     TaxTMI    The Authority for Advance Ruling, Tamil Nadu...     TaxTMI    The Authority for Advance Ruling determined that...     TaxTMI    The ITAT Jodhpur allowed admission of additional...     TaxTMI    The Authority for Advance Ruling, Tamil Nadu...     TaxTMI    CESTAT address the issue of revision in duty...     TaxTMI    CESTAT New Delhi held that an aircraft used for...     TaxTMI    The ITAT Delhi held that the reopening of...     TaxTMI    The Advance Ruling Authority in Tamil Nadu...     TaxTMI    The case concerns the liability of an exporter to...     TaxTMI    The High Court found a violation of natural justice...     TaxTMI    The Income-tax (Sixth Amendment) Rules, 2024,...     TaxTMI    The Ministry of Finance, Department of Revenue, u/s...     TaxTMI    The Instruction issued by the Government of India...     TaxTMI    The High Court examined the legality of a seizure...     TaxTMI    The case concerns the classification of services...     TaxTMI    Latest Case-Laws     TaxTMI    Latest Notifications + Circulars     TaxTMI    GST Council Decisions     TaxTMI       Right Stop
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram
GST - Highlights / Catch Notes

Home Highlights September 2019 Year 2019 This

Grant of regular bail - fraudulent availment and utilization of ...

Case Laws     GST

September 30, 2019

Grant of regular bail - fraudulent availment and utilization of Input tax Credit - bail should not be granted in such like cases of economic offences merely on the ground that the accused was in the jail for a period of one year. - HC

View Source

 

← Previous Next →

 

You may also like:

  1. Grant of anticipatory bail - availment and utilization of inadmissible Input Tax Credit - availment of fraudulent export benefits - Fake firm - dummy proprietor - The...

  2. Seeking Grant of Regular Bail - availment of fraudulent Input Tax Credit - From the documents adduced, role of the applicant prima-facie appears to be serious in nature...

  3. Grant of Regular Bail - wrongful availment and utilization of input tax credit - The GST amount involved for the operations carried out by him for the period from...

  4. Seeking grant of regular bail - availment of fraudulent input tax credit - bogus/fake firms - criminal conspiracy - Without meaning any expression of opinion on the...

  5. Seeking for grant of regular bail - wrongful availment or utilization of input tax credit - It appears from the counter in both the bail applications filed by the...

  6. Seeking grant of Regular Bail - availment of illegal input tax credit - fictitious entities - fake purchases from 24 fictitious entities - seriousness of charge is not...

  7. Seeking grant of Regular Bail - availment of fraudulent Input tax Credit - non-existence firms - as on date they have undergone a total custody period of approximately...

  8. Grant of regular bail - availing fraudulent Input Tax Credit without actual receipts of goods - The court rejected the bail application filed u/s 439 of the CrPC by the...

  9. Utilisation of Input Tax Credit - outward supply of Gold & Silver bullion - The applicant/appellant can use the Input Tax Credit Balance available in its Electronic...

  10. Seeking grant of anticipatory bail - fraudulent availment of inadmissible Input Tax Credit (ITC) - bailable offence or not - Section 132 of the Act lists 12 offences...

  11. Seeking grant of bail - wrongful availment and utilization of Input Tax Credit (ITC) - For grant of bail it is necessary to take into account the apprehension of the...

  12. Seeking grant of Bail - fraudulent availment of input tax credit - evasion of GST - The applicant is sole proprietor of his firm and responsible for every act of his...

  13. Grant of Bail - availment/utilisation of bogus input tax credit (ITC) - It may also be noted that the present proceedings are still at a teething stage and may, if the...

  14. Input tax credit of GST paid - The applicant is not eligible for availment of input tax credit of GST paid on goods and services for laying of transfer pipeline and the...

  15. Seeking grant of anticipatory bail - passing huge amount of inadmissible Input Tax Credit (ITC) in fraudulent manner by the way of issuing bogus invoices without supply...

 

Quick Updates:Latest Updates

What's New:
    Latest Case Laws
What's New:
    Latest Notifications
What's New:
    Latest Circulars
C: Disclosures of Material Changes and Other Obligations for Foreign Port...
C: Enhancement of operational efficiency and Risk Reduction - Pay-out of ...
H: Renewal of Custodianship for M/s Adani Ennore Container Terminal Pvt L...
H: Master Circular issued for Foreign Portfolio Investors, Designated Dep...
H: Master Circular for Stock Brokers updated to include all relevant circ...
H: Amendments to FPI regulations relax timelines for disclosure of materi...
H: Enhancing operational efficiency & reducing risk - SEBI mandates direc...
H: From 1st June 2024, CBIC will migrate to GSTN BO. New registration app...
H: Export of Broken Rice to Senegal and Gambia extended through NCEL unti...
N: Export of food commodities through National Cooperative Exports Limite...
F: ITC Disallowed Under 16(4)
F: Composition scheme
F: PRIVATE CHARITABLE TRUST
F: RECOVERING GST PAID AT HIGHER RATE
H: Classification of goods clarified by AAR - Sleeping Bag Mk4 large fall...
H: Refund claim allowed as the test of unjust enrichment passed. Interest...
H: CESTAT rules in favor of appellant in Customs Act case. Permit for pas...
H: Wrongful utilization of CENVAT Credit under Reverse Charge Mechanism d...
F: Notice received Service tax on labour supply
F: Registration
F: Repair and Maintenance Input in case of Immovable property given on rent
A: Understanding the Rights, Duties, and Liabilities of a Director in a C...
N: Income-tax (Sixth Amendment) Rules, 2024 - Form No. 27Q amended. New i...
A: SEAT OF ARBITRATION IS TO BE BASE OF CONNECTION WITH ARBITRAITON PROCE...
A: Proper Officer has to mandatorily disclose the reasons for the rejecti...
A: Unutilized VAT Credit is allowed to be transitioned under the GST regime
H: Liability to pay GST excluded in contract; contractor cannot claim add...
H: Margin Scheme not applicable for scrap items like Iron, Lead Acid Batt...
H: GST applicable only on supervision fee, not on material/labor cost.
H: Impugned show cause notice lacked essential details for hearing. Court...