Wednesday, June 3, 2026
TagsSection 132 CGST Act

Tag: Section 132 CGST Act

Case Laws

GST anticipatory bail upheld as subsequent Supreme Court ruling on Section 438 CrPC was held non-retrospective and facts disclosed limited role of exporter

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Case Laws

Anticipatory bail set aside as massive GST refund fraud involving paper exports and fake ITC chain was held to warrant custodial investigation

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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

Anticipatory bail granted as petitioner’s regular GST compliance showed no intent to defraud and investigation cooperation was assured

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Case Laws

Bail granted in GST fake ITC fraud case as investigation completed and trial unlikely to conclude soon

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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

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

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Case Laws

Petition to recall GST bail dismissed as filing of chargesheet was held a substantial change of circumstance justifying grant of bail

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Case Laws

Petition for cancellation of bail in fraudulent ITC case dismissed as court held no cogent circumstances existed to revoke liberty once granted

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Case Laws

Bail granted as prolonged custody without trial under Section 132 of CGST Act held unjustified despite allegation of ₹258 crore ITC fraud

Kirti Gupta - 0
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