Friday, May 22, 2026
TagsGST fraud

Tag: GST fraud

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...

Kirti Gupta - 0
Case Laws

GST-linked anticipatory bail rejected as Court holds custodial interrogation essential to probe alleged fake-invoice and forgery scheme

Kirti Gupta - 0
Case Laws

Shashi Kant Gupta & Akshy Gupta v. State, High Court of Delhi — Anticipatory bail rejected as custodial interrogation held necessary due to evasive...

Kirti Gupta - 0
Case Laws

Pre-arrest bail denied as misuse of GST facilitation centre amounted to defalcation of ₹1.29 crore and raised serious economic offence concerns

Kirti Gupta - 0
Case Laws

Bail granted in GST forgery case as Court held prolonged pre-trial detention unjustified when co-accused already protected and prima facie custody sufficient

Kirti Gupta - 0
Case Laws

Anticipatory bail granted as petitioner’s regular GST compliance showed no intent to defraud and investigation cooperation was assured

Kirti Gupta - 0
Case Laws

Petition for quashing of cheating and forgery FIR dismissed as the Court held investigation should not be thwarted at nascent stage

Kirti Gupta - 0
Case Laws

Anticipatory bail granted to tax practitioner as Court held his role limited to GST registration without proof of involvement in fraudulent ITC claim

Kirti Gupta - 0
Case Laws

Anticipatory bail granted in fake GST billing case as no custodial investigation was required and evidence was documentary in nature

Kirti Gupta - 0
Case Laws

Bail denied in GST fake invoice case as investigation was ongoing and multiple FIRs indicated habitual involvement

Kirti Gupta - 0
123...5Page 1 of 5

Most Read

EDITOR PICKS

POPULAR POSTS

POPULAR CATEGORY

ABOUT US

Our site provides comprehensive GST resources, including expert Q&A, latest case laws, in-depth articles, updated notifications, statutory rules, legal provisions, and tariff schedules. Designed for professionals, businesses, and learners, we aim to simplify GST compliance and enhance legal understanding with accurate, up-to-date, and practical insights on GST matters.

Contact us: info@gstindiaguide.com

FOLLOW US

© GSTINDIAGUIDE