Judgement

The High Court of Chhattisgarh rejected anticipatory bail of two accused involved in a Rs. 27 crore GST fraud through fake invoices and fraudulent ITC claims via a shell firm, holding them to be key conspirators backed by strong evidence.

GST Fraud Anticipatary Bail Denied for the Key Accused in Fake Invoice Scheme

Bail Denied to CA: Court denies Bail to Chartered Accountant accused of Preparing Forged Certificates

Anticipatory Bail denied for bailable offences as value of false ITC claimed being less than 5 crores

Bail denied to Petitioner for receiving bogus tax refunds

Bail Denied to accused involved in GST Fraud case involving ITC of Rs 22 Cr Petitioner has filed this petition under Section 439 Code of Cri

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GST Fraud Anticipatary Bail Denied for the Key Accused in Fake Invoice Scheme

Bail Denied to CA: Court denies Bail to Chartered Accountant accused of Preparing Forged Certificates

Anticipatory Bail denied for bailable offences as value of false ITC claimed being less than 5 crores

Bail denied to Petitioner for receiving bogus tax refunds

Bail Denied to accused involved in GST Fraud case involving ITC of Rs 22 Cr