Grant of default bail - Section 167(2) CrPC - evasion of tax - ...

Default Bail Granted Under CrPC Section 167(2) for Tax Evasion; Bail Conditions Modified Due to Non-compliance.

February 11, 2020

Case Laws GST HC

Grant of default bail - Section 167(2) CrPC - evasion of tax - charge sheet was not filed within sixty days, applicant was enlarged on default bail - applicant is not able to fulfil the said conditions imposed by Court below. - bail granted subject to conditions as modified.

View Source

← Previous Next →

Grant of default bail - Section 167(2) CrPC - evasion of tax - ...

Default Bail Granted Under CrPC Section 167(2) for Tax Evasion; Bail Conditions Modified Due to Non-compliance.

February 11, 2020

Case Laws GST HC

You may also like:

Seeking grant of Bail - GST evasion - The determination of input tax credit wrongly availed has not been finally made by the Department and no order under section 83 of...

Grant of default bail under Section 167(2) Cr.P.C. - The Supreme Court allowed the appeal, setting aside the High Court's and Special Court's orders granting default...

Grant of Default/statutory Bail - availment of illegal CENVAT Credit - This Court is of the opinion that though the complaint filed by respondent No.2 cannot be said to...

Grant of Default Bail - The default bail under Section 167(2) Cr.P.C. cannot be equated with the discretion of the Court under Sections 437, 438 or 439 Cr.P.C., wherein...

Seeking grant of Bail - tax evasion - sham companies - offence u/s 132 - It is not disputed by the department that if the tax evasion of the applicant is less than Rs.5...

The High Court or Sessions Court should be reluctant to grant an interim stay on the operation of an order granting bail pending disposal of the cancellation application...

Grant of Bail - condition to deposit entire demand of GST with interest for Bail - the condition is onerous and is liable to be set aside - This Court is of the opinion...

Seeking grant of regular bail - evasion of tax under Haryana VAT Act - The High court applies the triple test in economic offenses, which includes evaluating whether the...

Seeking grant of Bail - different entities were clubbed to arrive at alleged amount of tax evasion of ₹ 6.31 crores - without discussing the evidence in detail, at...

Grant/non grant of pre-arrest Bail - offence and non compliance of GST provisions - HC directed to keep SC order before granting pre-arrest bail.

Cancellation of anticipatory bail granted - while granting anticipatory bail to the respondents, this Court specifically ordered that if the respondents / accused failed...

Grant of Regular Bail - Grant of bail to the Respondent No.2/Accused only on the basis of parity shows that the impugned order passed by the High Court suffers from the...

Grant of Anticipatory Bail - fraudulent transfer of input tax credit - evasion of huge amount of GST by procuring invoices without actual supply of goods - allegations...

Grant of Bail - allegation of bogus input tax credit - For the purpose of granting or refusing bail there is no classification of the offences except the ban under...

Seeking grant of anticipatory bail - allegation of passing the ineligible input tax credit from and to non existing firms - This Court is not inclined to grant...

Quick Updates: