Judgement

The Gauhati High Court Finds Incriminating Material and Notes Investigation Is Yet to Be Completed



 High Court Rejects Bail to Accused Collecting Rs 2.44 Crore By Misrepresenting As A CA

HC grants bail to accused in Rs 45.88 lakh fraud case involving alleged misuse of KYC documents and forged signatures.

High Court Grants Bail to Man Accused of Rs 45.88 Lakh KYC, Forgery and Loan Fraud

The High Court held prolonged incarceration in GST offences punishable up to five years is unjustified.

High Court Grants Regular Bail in Rs 197.39 Crore Fake ITC Fraud Case

The HC granted regular bail to the applicant in a GST fraud case involving allegations of issuing fake invoices and passing fraudulent ITC of Rs 63.21 crore.

High Court Grants Regular Bail to Director in Rs 63.21 Crore GST Fake Invoice and ITC Fraud Case

Bail rejected as investigation into suspected cyber fraud, virtual currency transactions, and unexplained bank accounts continues.

High Court Denies Bail in Alleged Cyber Fraud and Crypto Transaction Case

The High Court refuses anticipatory bail, citing serious financial fraud and need for custodial interrogation.

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High Court Rejects Bail to Accused Collecting Rs 2.44 Crore By Misrepresenting As A CA

High Court Grants Bail to Man Accused of Rs 45.88 Lakh KYC, Forgery and Loan Fraud

High Court Grants Regular Bail in Rs 197.39 Crore Fake ITC Fraud Case

High Court Grants Regular Bail to Director in Rs 63.21 Crore GST Fake Invoice and ITC Fraud Case

High Court Denies Bail in Alleged Cyber Fraud and Crypto Transaction Case

High Court Denies Anticipatory Bail in Tractor Loan Fraud Involving Forged KYC Documents