Seeking Bail - Pre-trial incarceration - fraud related to GST ...

Senior Citizen Seeks Bail After 5 Months in Custody for GST Invoice Fraud; Court Reviews Detention Justification.

July 2, 2022

Case Laws GST HC

Seeking Bail - Pre-trial incarceration - fraud related to GST invoices - The petitioner is in custody since 26-01-2022, i.e., for five months. Given the period of incarceration viz-a-viz the amount fallen to the petitioner’s share, coupled with the petitioner being a senior citizen, further pre-trial incarceration might not be justiciable. - the petitioner makes a case for bail, subject to the conditions - HC

View Source

← Previous Next →

Seeking Bail - Pre-trial incarceration - fraud related to GST ...

Senior Citizen Seeks Bail After 5 Months in Custody for GST Invoice Fraud; Court Reviews Detention Justification.

July 2, 2022

Case Laws GST HC

You may also like:

Seeking grant of Bail - bogus transactions fake invoices - receipt of purchase invoices in the name of fake firms without physical receipt of goods and issuing sale...

HC granted regular bail to directors accused of GST fraud involving fraudulent Input Tax Credit (ITC) through multiple firms. The accused allegedly arranged fake...

HC examined validity of detention and seizure notice under GST Act Section 129(3). Referring to government circular dated 31-12-2018 defining ownership of goods through...

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...

Seeking grant of Bail - illegally claiming Input Tax Credit (ITC) on the basis of false invoices - It is a settled law which has been reiterated by the Apex Court in...

Application seeking regular bail granted - accused allegedly formed bogus firms and evaded tax payments - offences u/ss 132(1)(b), 132(1)(c) and 132(1)(l)(l) of GST Act...

Grant of Bail - Taking into consideration, the facts of the case, though the officers under the CGST Act, cannot seek custody of the arrested persons for completing the...

Levy of penalty u/s 129(5) of GST Act for discrepancy between PIN code of petitioner in Tax Invoices and E-Way Bill. Court held minor discrepancy in PIN code in GST...

Seeking grant of Regular Bail - evasion of GST - petitioners have been behind bars for a substantial period of 1 year and 4 months - a maximum sentence of rigorous...

Seeking grant of Bail - record of false fabricated record for the purpose of availment of ITC present or not - On the basis of proposal before GST Authorities to pay...

Grant of regular bail in case involving sale/purchase of fake GST entities, issuance of fake firms and fraudulent beneficiaries of fake GST ITC. Considering attending...

Applicant stock broker sought bail in case involving creation of fake Demat accounts and siphoning off money from dormant shareholder accounts. Court held despite...

Seeking Bail - fake / bogus ITC without any purchase or sale of goods - compounding of offences - Section 132 of the Act of 2017 - considering the fact that, the...

The petitioner sought bail in a case involving bribery and corruption related to GST deductions and penalties. The petitioner complied with bail conditions by submitting...

Possibility of arrest - Possibility of detention to custody - Grant of anticipatory bail - Input Tax Credit - fake invoices - SC refused to interfere - Decision of...

Quick Updates: