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Patiala House Court


17 Crore GST Fraud: Court Grants Bail After CGST Messes Up Arrest Procedure

17 Crore GST Fraud: Court Grants Bail After CGST Messes Up Arrest Procedure


By | Meetu Kumari | July 1 @ 11:37 AM

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

GST Evasion: Patiala Court Denies Anticipatory Bail to Person Accused of Forming Dummy Directors & Manufacturing & Supplying Goods Without Invoice

GST Evasion: Patiala Court Denies Anticipatory Bail to Person Accused of Forming Dummy Directors & Manufacturing & Supplying Goods Without Invoice


By | Sushmita Goswami | February 19 @ 11:18 AM

Patiala Court sought response on the non-initiation of action against firms evading GST from CBIC

Patiala Court sought response on the non-initiation of action against firms evading GST from CBIC


By | CA Bimal Jain | October 9 @ 12:26 PM

Court rejects bail plea of Ambience group’s promoter in Rs 800 crore fraud case

Court rejects bail plea of Ambience group’s promoter in Rs 800 crore fraud case


By | CA Bimal Jain | September 21 @ 6:44 PM

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Latest Post

Contractor Entitled to GST Reimbursement Despite Higher Tax Liability: Tripura High Court Orders Rs 2.21 Crore Refund with Interest

Contractor Entitled to GST Reimbursement Despite Higher Tax Liability: Tripura High Court Orders Rs 2.21 Crore Refund with Interest

ROC Ernakulam Imposes Penalty on Nidhi Company for Incomplete PAS-3 Disclosures under Companies Act

ROC Ernakulam Imposes Penalty on Nidhi Company for Incomplete PAS-3 Disclosures under Companies Act

Orissa HC Allows GST Revocation Subject to Taxpayers Paying All Its Outstanding Dues

Orissa HC Allows GST Revocation Subject to Taxpayers Paying All Its Outstanding Dues

ITAT Condones 796-Day Delay in Rs 4.93 Crore Tax Addition Case After Accountant’s Death

ITAT Condones 796-Day Delay in Rs 4.93 Crore Tax Addition Case After Accountant’s Death

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