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GST Evasion
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GST Evasion
Case Laws
GST-linked anticipatory bail rejected as Court holds custodial interrogation essential to probe alleged fake-invoice and forgery scheme
Kirti Gupta
-
25th November 2025
0
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 GST evasion case as offence was documentary in nature and prolonged custody was held unjustified
Kirti Gupta
-
5th September 2025
0
Case Laws
Anticipatory bail granted as alleged GST evasion was held insufficient to establish offences of cheating and forgery under IPC
Kirti Gupta
-
5th September 2025
0
Case Laws
Non-bailable warrants in GST evasion of ₹2000 crores converted into bailable warrants as Court emphasized summons and bailable warrants must precede coercive process to...
Kirti Gupta
-
29th August 2025
0
Case Laws
Bail Granted in GST Evasion Case Despite Alleged ₹9.54 Crore Evasion
Kirti Gupta
-
28th August 2025
0
Case Laws
Bail Granted to Petitioner in GST Evasion Case
Kirti Gupta
-
28th August 2025
0
Case Laws
Bail Granted in ₹26 Cr GST Evasion Case Considering Long Trial and No Extraordinary Circumstances
Kirti Gupta
-
5th August 2025
0
Case Laws
Bail Granted in GST Evasion Case Citing No Antecedents and SC Ruling
Kirti Gupta
-
3rd August 2025
0
Case Laws
Bail at the stage of pre-charge evidence under GST.
Team Gstindiaguide
-
3rd July 2025
0
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