Del HC: Evidence in Predicate Offence by Accused Who Becomes Approver Can’t be Used in PMLA Procee.  ||  Del. HC: Order Passed in Favour of Indian Hotels Company Over Use of ‘Ginger’ Trademark  ||  Supreme Court: Notice Issued to IBBI Over Ambiguity in Uploading NCLT Orders  ||  SC: It is Up to the Arbitral Tribunal to Adjudicate Upon Construction of Terms of Contract  ||  Supreme Court: Replication to WS Can be Filed by Election Petitioner if New Facts Not Introduced  ||  Del. HC: Convict Can’t Seek Parole for Maint. Conjugal Relat. With Live-in Partner When Wife Present  ||  Delhi High Court: Parties Must Not Ordinarily Resort to Transfer of Case to Another Court  ||  Status Quo Ordered by SC on Felling of Trees in Ridge/Reserve Forest, Contempt Notice Issued  ||  SC: Presiding Officers/Members of JJ Board Should Specifically Mention Names in Orders  ||  Open Air Prisons Suggested by Supreme Court as Solution to Overcrowding of Prisons    

Search Results for Tag : GST Scam

News

Supreme Court Grants Bail to Accused on Deposit of Amount in GST Scam(29.03.2022)

Supreme Court has granted bail to one of the Directors of M/s Miraj Products Private Limited on a condition to deposit Rs. 200 crores as a pre-require.....

Tags : Supreme Court, Bail, GST Scam



Gurugram Court: Bail Denied to Accused in GST Scam Case(03.06.2022)

Gurugram Sessions Court has denied bail application of an accused of GST scam allegedly involved in availing and passing on fraudulent ITC to non-exis.....

Tags : Sessions Court, Bail, GST Scam



Allahabad HC: Seriousness of Offence Alone Cannot be The Basis for Granting Bail(02.08.2022)

Allahabad High Court while granting bail to an accused in GST Scam case, has held that the seriousness of the offences alone is not conclusive of the .....

Tags : Allahabad High Court, Bail, GST Scam



Punjab and Haryana HC grants Bail to Advocate Allegedly Involved in GST Scam(28.02.2020)

Punjab and Haryana High Court has granted bail to an Advocate who was allegedly involved in registering bogus firms for performing Goods and Services .....

Tags : Punjab & Haryana High Court, Bail to Advocate Involved in GST Scam



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