Bail


Bank Fraud: Yes Bank co-founder Rana Kapoor gets bail in money laundering case of Rs 466.51 crore [Read Order]

Bank Fraud: Yes Bank co-founder Rana Kapoor gets bail in money laundering case of Rs 466.51 crore [Read Order]

By | Deepak Gupta | November 30 @ 5:45 PM

HC grants Bail to CA allegedly borrowed UDIN from Colleague for Issuance of CA Certificate

HC grants Bail to CA allegedly borrowed UDIN from Colleague for Issuance of CA Certificate

By | Reetu | October 13 @ 1:01 PM

Revised Guidelines for Arrest and Bail in relation to Offences Punishable under Customs Act, 1962

Revised Guidelines for Arrest and Bail in relation to Offences Punishable under Customs Act, 1962

By | Meetu Kumari | August 19 @ 10:05 AM

CBIC Issued Revised Guidelines for Arrest and Bail in relation to offences punishable under Customs Act 1962

CBIC Issued Revised Guidelines for Arrest and Bail in relation to offences punishable under Customs Act 1962

By | Reetu | August 17 @ 12:29 PM

GST Scam : Gurugram Sessions Court denies Bail to Accused in GST Scam for availing Fraudulent ITC

GST Scam : Gurugram Sessions Court denies Bail to Accused in GST Scam for availing Fraudulent ITC

By | Reetu | June 3 @ 2:12 PM

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

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

By | Reetu | May 27 @ 11:57 AM

Chartered Accountant involved in preparing forged bill & embezzling money in Coaching Institute gets bail by HC

Chartered Accountant involved in preparing forged bill & embezzling money in Coaching Institute gets bail by HC

By | Deepak Gupta | May 14 @ 3:47 PM

HC allows bail to person involved in availing fake ITC of Rs 260 crores who paid bail amount via Credit Ledger

HC allows bail to person involved in availing fake ITC of Rs 260 crores who paid bail amount via Credit Ledger

By | CA Pratibha Goyal | May 2 @ 11:15 PM

GST Evasion: Bail Granted to person accused of fraudulently claiming ITC of Rs. 9.97 crores

GST Evasion: Bail Granted to person accused of fraudulently claiming ITC of Rs. 9.97 crores

By | CA Pratibha Goyal | April 22 @ 5:20 PM

HC grants bail to person accused of claiming Fake ITC of Rs 9.97 crores on a personal bond of Rs 100000

HC grants bail to person accused of claiming Fake ITC of Rs 9.97 crores on a personal bond of Rs 100000

By | Reetu | April 16 @ 12:06 PM

GST Evasion of Rs 869 Cr: SC Grants Bail on Deposit of Rs 200 Cr

GST Evasion of Rs 869 Cr: SC Grants Bail on Deposit of Rs 200 Cr

By | CA Pratibha Goyal | March 28 @ 5:16 PM

GST Evasion Worth Rs 869 Crores: High Court Refuses Bail to Director of a Company allegedly involved

GST Evasion Worth Rs 869 Crores: High Court Refuses Bail to Director of a Company allegedly involved

By | CA Pratibha Goyal | March 28 @ 1:00 PM

High Court refused to cancel the Bail Granted to a CA Couple Accused of Income Tax Fraud

High Court refused to cancel the Bail Granted to a CA Couple Accused of Income Tax Fraud

By | Reetu | March 17 @ 6:00 PM

Anticipatory bail cannot be granted for an offence which is bailable

Anticipatory bail cannot be granted for an offence which is bailable

By | CA Pratibha Goyal | March 16 @ 10:55 AM

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