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Daily Tax Law Briefing – GST & Income Tax | 13 August 2026
Updates

Daily Tax Law Briefing – GST & Income Tax | 13 August 2026

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Supreme Court: Section 69 GST Arrest Order Must Be Communicated Before Arrest
Updates

Supreme Court: Section 69 GST Arrest Order Must Be Communicated Before Arrest

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Anticipatory bail order stayed as absence of apprehension of arrest rendered grant legally suspect, subject to safeguard of prior notice
Case Laws

Anticipatory bail order stayed as absence of apprehension of arrest rendered grant legally suspect, subject to safeguard of prior notice

Kirti Gupta -
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Anticipatory bail set aside as massive GST refund fraud involving paper exports and fake ITC chain was held to warrant custodial investigation
Case Laws

Anticipatory bail set aside as massive GST refund fraud involving paper exports and fake ITC chain was held to warrant custodial investigation

Kirti Gupta -
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GST-linked anticipatory bail rejected as Court holds custodial interrogation essential to probe alleged fake-invoice and forgery scheme
Case Laws

GST-linked anticipatory bail rejected as Court holds custodial interrogation essential to probe alleged fake-invoice and forgery scheme

Kirti Gupta -
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Shashi Kant Gupta & Akshy Gupta v. State, High Court of Delhi — Anticipatory bail rejected as custodial interrogation held necessary due to evasive replies and contradictory stands
Case Laws

Shashi Kant Gupta & Akshy Gupta v. State, High Court of Delhi — Anticipatory bail rejected as custodial interrogation held necessary due to evasive replies and contradictory stands

Kirti Gupta -
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Pre-arrest bail denied as misuse of GST facilitation centre amounted to defalcation of ₹1.29 crore and raised serious economic offence concerns
Case Laws

Pre-arrest bail denied as misuse of GST facilitation centre amounted to defalcation of ₹1.29 crore and raised serious economic offence concerns

Kirti Gupta -
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Anticipatory bail granted in GST fake invoice case as petitioner had reversed ITC and custodial interrogation was deemed unnecessary
Case Laws

Anticipatory bail granted in GST fake invoice case as petitioner had reversed ITC and custodial interrogation was deemed unnecessary

Kirti Gupta -
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Anticipatory bail granted as petitioner’s regular GST compliance showed no intent to defraud and investigation cooperation was assured
Case Laws

Anticipatory bail granted as petitioner’s regular GST compliance showed no intent to defraud and investigation cooperation was assured

Kirti Gupta -
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Anticipatory bail granted to tax practitioner as Court held his role limited to GST registration without proof of involvement in fraudulent ITC claim
Case Laws

Anticipatory bail granted to tax practitioner as Court held his role limited to GST registration without proof of involvement in fraudulent ITC claim

Kirti Gupta -
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