Judgement

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

High Court declined writ against Section 74 order, citing alternate appellate remedy under the CGST Act.

High Court Refuses GST Writ, Directs Appeal Against Fake ITC Demand

High Court grants bail, holding ownership and involvement issues require detailed trial examination.

GST Fraud Case Involving Rs. 7.59 Crore Fake ITC: High Court Grants Bail, Says Ownership Role Yet to Be Proven

The Allahabad High Court has granted bail to an accused booked under Section 132 of the CGST Act in connection with an alleged fraudulent Input Tax Credit (ITC) racket.

Allahabad High Court Grants Bail in Rs 45.84 Crore Fake ITC Case Holding that Bail is Rule and Jail is Exception

News

The Punjab state taxation department has exposed a massive GST fraud involving fake ITC availment misusing GST registrations granted under the ‘Ease of Doing Business’ initiative.

Punjab State Taxation Dept Unearths Massive ITC Fraud; 12 FIRs Registered and Over Rs 20 Crore Recovered

Telangana High Court grants bail in matter of GST ITC fraud considering custody period, investigation status and absence of complaint.

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

High Court Refuses GST Writ, Directs Appeal Against Fake ITC Demand

GST Fraud Case Involving Rs. 7.59 Crore Fake ITC: High Court Grants Bail, Says Ownership Role Yet to Be Proven

Allahabad High Court Grants Bail in Rs 45.84 Crore Fake ITC Case Holding that Bail is Rule and Jail is Exception

Punjab State Taxation Dept Unearths Massive ITC Fraud; 12 FIRs Registered and Over Rs 20 Crore Recovered

GST Fraud: High Court Grants Bail in Rs 30 Crore Fake ITC Case, Notes 60 Days of Custody and No Complaint Filed