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DGGI Investigation
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DGGI Investigation
Case Laws
Anticipatory bail order stayed as absence of apprehension of arrest rendered grant legally suspect, subject to safeguard of prior notice
Kirti Gupta
-
22nd December 2025
0
Case Laws
GST anticipatory bail upheld as subsequent Supreme Court ruling on Section 438 CrPC was held non-retrospective and facts disclosed limited role of exporter
Kirti Gupta
-
22nd December 2025
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
-
22nd December 2025
0
Case Laws
Bail cancellation set aside as the Court held that occasional non-appearance was insufficient to justify revocation, particularly when custodial interrogation was not required and...
Kirti Gupta
-
4th December 2025
0
Case Laws
Refund sustained as GST recovery during investigation was held coercive and not self-ascertained under Section 74(5)
Kirti Gupta
-
3rd November 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
GST Case Summary: Forged SCNs and Fabricated Petitions in Delhi High Court
Kirti Gupta
-
20th August 2025
0
Case Laws
Anticipatory Bail Rejected in Rs. 3.42 Crore Ineligible ITC Case under CGST
Kirti Gupta
-
5th August 2025
0
Case Laws
❝ DGGI Barred from Parallel GST Inquiry When State Action Already Underway ❞
Kirti Gupta
-
5th 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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