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CGST Act Section 132
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CGST Act Section 132
Case Laws
GST accused granted bail as prolonged custody, documentary evidence basis, and partial deposit of alleged evasion justified conditional release
Kirti Gupta
-
25th September 2025
0
Case Laws
Bail granted in fake ITC case as continued custody held unnecessary after 54 days and GST’s primary object found fiscal, not penal.
Kirti Gupta
-
13th September 2025
0
Case Laws
Bail denied in GST fake invoice case as court held that economic offences with deep-rooted conspiracies and huge revenue loss warrant custodial interrogation to...
Kirti Gupta
-
6th September 2025
0
Case Laws
Bail granted in GST evasion case as offence was documentary in nature and prolonged custody was held unjustified
Kirti Gupta
-
5th September 2025
0
Case Laws
Regular bail granted as prosecution failed to show direct evidence of involvement in fake GST firms and investigation found to be incomplete
Kirti Gupta
-
5th September 2025
0
Case Laws
Bail granted in GST ITC fraud case as prolonged detention deemed unjustified despite allegations of economic offence
Kirti Gupta
-
5th September 2025
0
Case Laws
Regular bail granted in GST fake ITC case as continued custody held unjustified given completed investigation, weak reliance on confessions, and pending trial
Kirti Gupta
-
29th August 2025
0
Case Laws
Pre-Arrest Bail Denied in Fake ITC Trading Allegations
Kirti Gupta
-
20th August 2025
0
Case Laws
Bail Granted in Alleged Fake ITC Case due to Lack of Direct Evidence
Kirti Gupta
-
20th August 2025
0
Case Laws
Bail Denied in ₹704 Crore GST Fake ITC Scam Due to Absconding and Suppression of Facts
Kirti Gupta
-
5th August 2025
0
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