Tag:
Anticipatory Bail
GST
Lottery Cyber Scam: Chhattisgarh High Court Rejects Anticipatory Bail of Youth Accused in Obtaining ₹2.20 Lakh Under The Pretext Of GST, Income Tax
The Chhattisgarh High Court has refused to grant anticipatory bail to 21-year-old Aazad Hussain, who is facing allegations of participating in an interstate cyber...
GST
Gauhati HC Grants Anticipatory Bail Person Accused Of Passing Fake ITC Worth Rs. 199.31 CroresÂ
The Gauhati High Court has granted the anticipatory bail to Faiz Ahmed, a person accused of passing fake ITC worth Rs. 199.31 crores, which...
Indirect Taxes
Panvel Court Grants Anticipatory Bail to Businessman in Areca Nut Smuggling Case
The District and Additional Sessions Judge, Panvel, Shri Jairaj D. Wadne, granted anticipatory bail to businessman Rajesh Tulsidas Nakhua, who was booked by the...
Company & PMLA
Supreme Court Cancels Anticipatory Bail in ED Case; Orders Accused to Surrender for Completion of Probe, Chargesheet Filing
The Supreme Court has cancelled the anticipatory bail on Anil Tuteja who was involved in ED case and ordered the accused to surrender for...
GST
Anticipatory Bail Made Absolute for Assam Trader in GST Consignment Dispute: Gauhati High Court
The Kohima Bench of the Gauhati High Court has made absolute the interim anticipatory bail granted to Shri Abhimanyu Kumar @ Monu Singh, a...
Indirect Taxes
Bombay Court Grants Anticipatory Bail in Customs Duty Evasion Case Involving 1600 MT of Undervalued Walnut Imports
The Sessions Court for Greater Bombay has granted anticipatory bail to businessman Suresh Vasudev Agarwal, a 62-year-old sleeping partner in M/s Essar Impex LLP,...
GST
Fake GST ITC | Custodial Interrogation Not Warranted As Chargesheet Already Filed: Jharkhand HC Grants Anticipatory Bail
The Jharkhand High Court has granted anticipatory bail to Raaj Jaiswal, a Jamshedpur-based businessman, in connection with a case involving allegations of large-scale fake...
Company & PMLA
Kerala High Court Grants Anticipatory Bail to ED Officer in Rs. 2 Crore Bribery Case
The Kerala High Court granted anticipatory bail to Enforcement Directorate (ED) officer Shekhar Kumar, who is facing serious corruption charges in a case registered...