Thursday, May 14, 2026
TagsInput Tax Credit Fraud

Tag: Input Tax Credit Fraud

Case Laws

Statutory bail upheld as indefeasible right where GST prosecution failed to file complaint within prescribed period

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Case Laws

Bail cancellation refused as prolonged liberty, documentary nature of GST offence, and full cooperation negated custodial necessity

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Case Laws

Regular bail granted to GST accused as further custody held unnecessary in absence of custodial interrogation and evidence being documentary

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Case Laws

Petition challenging GST penalty dismissed as court held petitioners part of fake ITC syndicate and not mere outsiders

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Case Laws

Bail granted in GST ITC fraud case as Court found investigation complete, offence bailable on conditions, and deposit of ₹25 lakhs secured compliance

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Case Laws

High Court grants interim bail in GST ITC fraud case, holding that mere existence of arrest power under Section 69 CGST Act does not...

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Case Laws

Bail granted in GST evasion case as offence was documentary in nature and prolonged custody was held unjustified

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Case Laws

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

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Case Laws

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

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Case Laws

Liability of Company Directors under Section 122(1A) of CGST Act

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