Mumbai Court Grants Bail to Businesswoman Accused in Rs. 56-Crore GST ITC Fraud Case [READ ORDER]

HomeGSTMumbai Court Grants Bail to Businesswoman Accused in Rs. 56-Crore GST ITC...

Mumbai Court Grants Bail to Businesswoman Accused in Rs. 56-Crore GST ITC Fraud Case [READ ORDER]

GST

Published on

01/12/2025

By Mariya Paliwala

Mumbai Court Grants Bail to Businesswoman Accused in Rs. 56-Crore GST ITC Fraud Case [READ ORDER]

🚀 Stay Connected With JurisHour

WhatsApp X Telegram

S. K. Fokmare, the Additional Chief Judicial Magistrate, 19th Court, Esplanade, Mumbai has granted bail to Rachana Prabhatkumar Maheshwari, accused in a major Goods and Services Tax (GST) input tax credit (ITC) fraud case involving alleged wrongful availment and passing of ITC worth over Rs. 56 crore. Maheshwari, Director of Narwhal Chemicals and Fertilizers International…

Membership Required

You must be a member to access this content.

View Membership Levels

Already a member? Log in here

Mariya Paliwala https://www.jurishour.in/

Mariya is the Senior Editor at Juris Hour. She has 7+ years of experience on covering tax litigation stories from the Supreme Court, High Courts and various tribunals including CESTAT, ITAT, NCLAT, NCLT, etc. Mariya graduated from MLSU Law College, Udaipur (Raj.) with B.A.LL.B. and also holds an LL.M. She started her career as a freelance tax reporter in the leading online legal news companies.

Mumbai Court Grants Bail to Businesswoman Accused in Rs. 56-Crore GST ITC Fraud Case [READ ORDER]

Membership Required

Latest articles

Ghaziabad DGGI | Court Extends Judicial Custody of 2 Accused Involved In GST Fake ITC Fraud of ₹31.57 Crore Till 7 August, 2026

Penalty for Abetment Can’t Survive After Main Customs Misdeclaration Case Fails: CESTAT

CBIC Can’t Treat IRS Officer’s Personal Family Disputes as Official Misconduct: Delhi HC Imposes Rs. 25K Cost on Erring Officer for Delaying Litigation

10% GST Penalty Pre-Deposit Rule Not Applicable Where SCN Issued Before 1 October 2025: Delhi High Court

More like this

Ghaziabad DGGI | Court Extends Judicial Custody of 2 Accused Involved In GST Fake ITC Fraud of ₹31.57 Crore Till 7 August, 2026

Penalty for Abetment Can’t Survive After Main Customs Misdeclaration Case Fails: CESTAT

CBIC Can’t Treat IRS Officer’s Personal Family Disputes as Official Misconduct: Delhi HC Imposes Rs. 25K Cost on Erring Officer for Delaying Litigation

About us

Company

Categories