Wednesday, May 13, 2026
TagsAnticipatory Bail

Tag: Anticipatory Bail

Case Laws

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

Kirti Gupta - 0
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 - 0
Case Laws

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

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Case Laws

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

Kirti Gupta - 0
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

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Case Laws

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

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Case Laws

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

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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

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Case Laws

Anticipatory bail denied as custodial interrogation deemed necessary in GST-linked forgery and misappropriation case

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Case Laws

Anticipatory bail granted in fake GST billing case as no custodial investigation was required and evidence was documentary in nature

Kirti Gupta - 0
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