Seeking grant of bail - evasion of tax - general ...

Court Denies Bail for Tax Evasion Accused, Citing Economic Offenders' Threat to National Economy u/s 439.

April 2, 2022

Case Laws GST HC

Seeking grant of bail - evasion of tax - general offender/economic offender - the economic offender should not be dealt as general offender because economic offenders run parallel economy and they are serious threat to the national economy. - it is not considered a fit case to enlarge the petitioner on bail under Section 439 Cr.P.C. - HC

View Source

← Previous Next →

Seeking grant of bail - evasion of tax - general ...

Court Denies Bail for Tax Evasion Accused, Citing Economic Offenders' Threat to National Economy u/s 439.

April 2, 2022

Case Laws GST HC

You may also like:

This case deals with the issue of granting bail in a case involving forgery, creation of fake GST firms, and related economic offenses. The key points are: The court...

Seeking grant of bail - creation and operation of 294 fake firms and has evaded a tax - The court noted the serious nature of economic offences and the substantial loss...

Economic offences involving large-scale fraud, money laundering, and corruption are viewed seriously as they impact the economic fabric of society. Bail may be denied in...

The HC denied bail to the applicant accused of money laundering and collecting illegal bribes while controlling high-level management of State departments and public...

The High Court denied bail to the accused, a public servant, in a money laundering case involving bribery for tender allotments. The accused's family members were also...

Economic offenses involving large-scale fraud, money laundering, and corruption are viewed seriously as they affect the economic fabric of society. The present case...

A bail application was rejected in a case involving the creation of fake companies, appointment of fictitious directors/ partners/ proprietors, and illegal passing of...

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...

In the present case involving economic offenses related to GST fraud, the court denied bail to the applicants. The applicants were found to be connected with Sanjay...

The Delhi High Court considered a bail application in a money laundering case involving a predicate offence. The delay in trial was a key issue. The court emphasized...

This is a judgment by the High Court granting regular bail to the petitioner accused of offenses u/ss 420, 467, 468, 471 of the Indian Penal Code and Section 132(1)(b)...

Money laundering case involving proceeds of crime, financial irregularities through paper sale transactions without actual business resulting in false inflation of...

The court granted custodial bail to the accused, who had no criminal antecedents, in a case involving illegal mining and revenue loss. The accused filed a petition...

Bail cancellation case involving fraudulent input tax credit and creation of fake invoices under GST Act. Court found no procedural lapses by authorities in arrest as...

Seeking grant of Anticipatory Bail - Socio-economic criminals are economically sound, therefore, in releasing them on anticipatory bail there is probability of...

Quick Updates: