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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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