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Bail cancellation plea dismissed as accused had deposited more than 10% of disputed liability and no complaint was filed despite prolonged investigation
Case Laws

Bail cancellation plea dismissed as accused had deposited more than 10% of disputed liability and no complaint was filed despite prolonged investigation

Kirti Gupta -
0
Bail denied in GST fraud case as investigation remained pending and court held economic offences require stricter scrutiny
Case Laws

Bail denied in GST fraud case as investigation remained pending and court held economic offences require stricter scrutiny

Kirti Gupta -
0
Regular bail granted as prosecution failed to show direct evidence of involvement in fake GST firms and investigation found to be incomplete
Case Laws

Regular bail granted as prosecution failed to show direct evidence of involvement in fake GST firms and investigation found to be incomplete

Kirti Gupta -
0
Delhi HC Allows Petitioners to Seek Release of Seized Cash, Gold, and Silver from GST & IT Departments
Case Laws

Delhi HC Allows Petitioners to Seek Release of Seized Cash, Gold, and Silver from GST & IT Departments

Kirti Gupta -
0
No Coercive Action Without Due Procedure Under Section 69 CGST Act: Relief Granted
Case Laws

No Coercive Action Without Due Procedure Under Section 69 CGST Act: Relief Granted

Kirti Gupta -
0
Illegal GST Seizure of Cash Quashed; High Court Orders Return of Money
Case Laws

Illegal GST Seizure of Cash Quashed; High Court Orders Return of Money

Kirti Gupta -
0
Bail Denied in ₹11.97 Crore ITC Fraud Involving Fake Invoices and No Actual Supply
Case Laws

Bail Denied in ₹11.97 Crore ITC Fraud Involving Fake Invoices and No Actual Supply

Kirti Gupta -
0
Agarwal Foundries (P.) Ltd. v. Union of India – Telangana High Court Prohibits Custodial Violence During GST Interrogations
Case Laws

Agarwal Foundries (P.) Ltd. v. Union of India – Telangana High Court Prohibits Custodial Violence During GST Interrogations

Team Gstindiaguide -
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Assesse cannot take benefit of Section 6(2)(b) that an enquiry is still under consideration from the State Government, therefore Central Government cannot further proceed with another proceeding under the Act.
Case Laws

Assesse cannot take benefit of Section 6(2)(b) that an enquiry is still under consideration from the State Government, therefore Central Government cannot further proceed with another proceeding under the Act.

Team Gstindiaguide -
0
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