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GST Arrest
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GST Arrest
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
Statutory bail upheld as indefeasible right where GST prosecution failed to file complaint within prescribed period
Kirti Gupta
-
15th December 2025
0
Case Laws
Bail granted to GST accused as arrest without issuing notice under Section 35(3) BNSS (41A CrPC) was held illegal
Kirti Gupta
-
4th November 2025
0
Case Laws
High Court grants interim bail in GST ITC fraud case, holding that mere existence of arrest power under Section 69 CGST Act does not...
Kirti Gupta
-
16th September 2025
0
Case Laws
Interim bail granted as arrest under GST was held unjustified in absence of determination of liability and risk of evidence tampering
Kirti Gupta
-
13th September 2025
0
Case Laws
Bail granted as non-compliance with CrPC safeguards, absence of DIN, and failure to furnish “reasons to believe” vitiated GST arrest despite gravity of alleged...
Kirti Gupta
-
13th September 2025
0
Case Laws
Bail denied as fraudulent availment of ITC exceeding ₹5 crore was treated as grave economic offence affecting national economy
Kirti Gupta
-
6th September 2025
0
Case Laws
No Coercive Action Without Due Procedure Under Section 69 CGST Act: Relief Granted
Kirti Gupta
-
5th August 2025
0
Case Laws
Compliance with CrPC Sec 41A Not Mandatory Before Arrest under CGST Sec 69(1)
Kirti Gupta
-
5th August 2025
0
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