Wednesday, June 10, 2026
TagsFake ITC

Tag: Fake ITC

Case Laws

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

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Case Laws

Regular bail granted as the Court held that the alleged GST-linked fraudulent ITC transactions were not contemporaneously attributable to the applicant, since both the...

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Case Laws

Bail granted in GST fake ITC fraud case as investigation completed and trial unlikely to conclude soon

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Case Laws

Petition challenging GST penalty dismissed as court held petitioners part of fake ITC syndicate and not mere outsiders

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Case Laws

Interim bail granted as GST arrest held procedurally infirm for lack of compliance with CrPC safeguards and non-communication of “reasons to believe”

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Case Laws

Patna High Court upheld temporary ITC blocking under Rule 86A, holding that reasons to believe were established through investigation, but directed taxpayer to seek...

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Case Laws

Default bail denied as filing of complaint by GST authority within 60 days was held sufficient compliance with Section 167(2) CrPC

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Case Laws

GST registration cancellation quashed as appellate authority travelled beyond show cause notice by relying on ‘red alert’ without opportunity of hearing

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Case Laws

Bail granted in GST fraud case as court held absence of incriminating recovery and prolonged custody warranted release despite serious allegations of ITC evasion

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Case Laws

Parallel GST demand proceedings stayed as High Court found overlapping enquiries by State and Central authorities in fake ITC investigation

Kirti Gupta - 0
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