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GST fraud
Tag:
GST fraud
Case Laws
Bail Granted in Alleged Rs. 11 Crore Fake ITC Fraud Under CGST Act
Kirti Gupta
-
4th August 2025
0
Case Laws
Writ Petition Dismissed in ITC Fraud Case; Appeal Permitted with Pre-deposit
Kirti Gupta
-
3rd August 2025
0
Case Laws
Show Cause Notice under Section 74 Stayed in Absence of Prima Facie Evidence
Kirti Gupta
-
2nd August 2025
0
Case Laws
Account Unblocked by HC Upon Surety in ITC Blocking Case
Kirti Gupta
-
1st August 2025
0
Case Laws
Bail Granted in GST Tax Collection Case with ₹90 Lakhs Deposit Condition
Kirti Gupta
-
1st August 2025
0
Case Laws
Delhi HC Orders FIR After Forged GST Petitions Filed Using Fictitious Persons
Team Gstindiaguide
-
1st August 2025
0
Case Laws
Bail Granted in ₹29.5 Crore GST ITC Fraud Case Amidst Documentary Evidence
Kirti Gupta
-
1st August 2025
0
Case Laws
Bail Denied in ₹11.97 Crore ITC Fraud Involving Fake Invoices and No Actual Supply
Kirti Gupta
-
1st August 2025
0
Case Laws
Bail Granted in GST Fraud Case Based on Documentary Nature and Lack of Criminal Record
Team Gstindiaguide
-
1st August 2025
0
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