Ask Jurishour AI

Generic selectors
Exact matches only
Search in title
Search in content
Post Type Selectors
tdb_templates
saswp_reviews
saswp-collections
saswp_rvs_location
tdc-review-email
web-story-font
web-story
googlesitekit_email
tds_locker
tds_email
saswp
mailpoet_page
mailpoet_email
tdcpt_tunes
tdc-review
pronamic_payment
pronamic_gateway
pronamic_pay_subscr
wpcode
HomeGSTDocumentary Nature of Evidence: Allahabad High Court Grants Bail in Rs. 32.66...

Documentary Nature of Evidence: Allahabad High Court Grants Bail in Rs. 32.66 Crore Fake ITC Fraud Case

GST

Published on

By Mariya Paliwala
Allahabad High Court

🚀 Stay Connected With JurisHour

WhatsApp X Telegram

The Allahabad High Court has granted bail to Vikas Singh, who was accused of orchestrating a massive Rs. 32.66 crore Goods and Services Tax (GST) fraud involving fake Input Tax Credit (ITC) and bogus invoicing. The bench of Justice Karunesh Singh Pawar has observed that no custodial remand had been sought by the investigating agency,…

Membership Required

You must be a member to access this content.

View Membership Levels

Already a member? Log in here
Mariya Paliwala
Mariya Paliwalahttps://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.

Latest articles

Notification

DGFT To Launch Central Processing Dept. for Faceless, Jurisdiction-Free Trade Applications By 2 October 2026

The Directorate General of Foreign Trade (DGFT) is establishing a Central Processing Department (CPD)...
Indirect Taxes

Undisclosed Receipts in ST-3 Return Justify Extended Service Tax Demand: CESTAT

The Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has upheld a service tax...
Indirect Taxes

Importer’s Consent to Enhanced Customs Value Doesn’t Bar Appeal; Valuation Must Follow Statutory Procedure: CESTAT

The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Allahabad Bench, has held that...
Indirect Taxes

Adjudicating Authority Ignored Remand Directions, Reissued ‘Copy-Paste’ Order: CESTAT Quashes Service Tax Demand 

The Allahabad Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has...

More like this

Notification

DGFT To Launch Central Processing Dept. for Faceless, Jurisdiction-Free Trade Applications By 2 October 2026

The Directorate General of Foreign Trade (DGFT) is establishing a Central Processing Department (CPD)...
Indirect Taxes

Undisclosed Receipts in ST-3 Return Justify Extended Service Tax Demand: CESTAT

The Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has upheld a service tax...
Indirect Taxes

Importer’s Consent to Enhanced Customs Value Doesn’t Bar Appeal; Valuation Must Follow Statutory Procedure: CESTAT

The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Allahabad Bench, has held that...