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Home Tags Input Tax Credit Fraud

Tag: Input Tax Credit Fraud

Punjab & Haryana High Court Grants Bail in Alleged ₹13.09 Crore...

Team Gstindiaguide - 30th August 2026 0

Statutory bail upheld as indefeasible right where GST prosecution failed to...

Kirti Gupta - 15th December 2025 0

Bail cancellation refused as prolonged liberty, documentary nature of GST offence,...

Kirti Gupta - 15th December 2025 0

Regular bail granted to GST accused as further custody held unnecessary...

Kirti Gupta - 13th October 2025 0

Petition challenging GST penalty dismissed as court held petitioners part of...

Kirti Gupta - 26th September 2025 0

Bail granted in GST ITC fraud case as Court found investigation...

Kirti Gupta - 24th September 2025 0

High Court grants interim bail in GST ITC fraud case, holding...

Kirti Gupta - 16th September 2025 0

Bail granted in GST evasion case as offence was documentary in...

Kirti Gupta - 5th September 2025 0

Regular bail granted as prosecution failed to show direct evidence of...

Kirti Gupta - 5th September 2025 0

Bail Granted in GST Fake Invoice Case Involving ₹7.19 Crore ITC

Kirti Gupta - 28th August 2025 0
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EDITOR PICKS

Chhattisgarh High Court Quashes GST Section 74 Notices for Failure to Disclose Foundational Facts

17th September 2026

Gujarat High Court: GST Appeal Limitation to Be Considered From Rectification Order Where Section 161 Application Was Filed Within Time

17th September 2026

GSTAT: GSTR-2A and GSTR-3B Mismatch Alone Cannot Establish Wrongful ITC

17th September 2026

POPULAR POSTS

Chhattisgarh High Court Quashes GST Section 74 Notices for Failure to Disclose Foundational Facts

17th September 2026

Gujarat High Court: GST Appeal Limitation to Be Considered From Rectification Order Where Section 161 Application Was Filed Within Time

17th September 2026

GSTAT: GSTR-2A and GSTR-3B Mismatch Alone Cannot Establish Wrongful ITC

17th September 2026

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