Search Results for Tag : GST Scam

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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

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

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

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