Login
Login
HomeGSTMumbai Court Grants Bail to Businessman Accused of ₹114-Crore GST Fraud

Mumbai Court Grants Bail to Businessman Accused of ₹114-Crore GST Fraud

GSTTop Stories

Published on

By Mariya Paliwala
Mumbai Court Grants Bail to Businessman Accused of ₹114-Crore GST Fraud

🚀 Stay Connected With JurisHour

WhatsApp X Telegram

S. K. Fokmare, the Additional Chief Judicial Magistrate, 19th Court, Esplanade, Mumbai, has granted bail to Vipul Prabhatkumar Maheshwari, who was arrested in connection with an alleged GST fraud exceeding ₹114 crore. According to the GST department, Maheshwari, a former director of M/s Abhay Trading Pvt. Ltd., had fraudulently availed Input Tax Credit (ITC) of…

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

Other Laws

Lack of Reasoned Order by ICAI Board: Delhi HC Quashes Closure of Professional Misconduct Complaint

The Delhi High Court has set aside an order of the Institute of Chartered...
Indirect Taxes

No Evidence of Pilferage Under Section 45 of Customs Act: CESTAT Quashes Duty Demand on CONCOR

The Customs, Excise and Service Tax Appellate Tribunal, New Delhi, has set aside a...
Indirect Taxes

Classification of EPS-ECU as Automobile Part Upholds; CESTAT Dismisses 196 Appeals by Mitsubishi Electric Automotive India

The Customs, Excise & Service Tax Appellate Tribunal (CESTAT), New Delhi has upheld the...
Direct Tax

Delhi High Court Quashes Rs. 96 Crore Reassessment Citing ‘Change of Opinion’, Limitation Bar

The Delhi High Court has set aside reassessment proceedings and a Rs. 96.04 crore...

More like this

Other Laws

Lack of Reasoned Order by ICAI Board: Delhi HC Quashes Closure of Professional Misconduct Complaint

The Delhi High Court has set aside an order of the Institute of Chartered...
Indirect Taxes

No Evidence of Pilferage Under Section 45 of Customs Act: CESTAT Quashes Duty Demand on CONCOR

The Customs, Excise and Service Tax Appellate Tribunal, New Delhi, has set aside a...
Indirect Taxes

Classification of EPS-ECU as Automobile Part Upholds; CESTAT Dismisses 196 Appeals by Mitsubishi Electric Automotive India

The Customs, Excise & Service Tax Appellate Tribunal (CESTAT), New Delhi has upheld the...

About us

About Jurishour – Juris Hour is an online news portal for reporting accurate and honest news, articles, judgments, Circulars, orders and notifications related to legal developments.

Company

Categories

© 2025 Juris Hour. All Rights Reserved.