Tag:
GST evasion
GST
GST Evasion Informer Can’t Claim Reward As A Matter Of Right: Delhi HC
The Delhi High Court has held that the informer of the GST evasion cannot claim reward as a matter of right.The bench of Justice...
GST
GST Evasion Case: Meerut Court Rejects Bail Plea; Evader Sent to Judicial Custody Till November 4
In a significant development in an alleged GST evasion and fraudulent input tax credit case, the Special Chief Judicial Magistrate (Economic Offences), Meerut, has...
GST
Expiry Of E-Way Bill Not Attributable To GST Evasion Intention: Allahabad HC
The Allahabad High Court has held that the expiry of e-way bill is not attributable to the intention to GST evasion.The bench of Justice...
GST
Jharkhand HC Grants Bail To Person Accused Of GST Evasion Worth Rs. 31 Crores For Different FYs
The Jharkhand High Court has granted the bail to Avnish Jaiswal, person accused of GST evasion worth Rs. 31 crores for different Financial Years...
GST
Punjab & Haryana HC Grants Bail To Person Accused Of GST Evasion Worth Rs.116.53 Crores
The Punjab & Haryana High Court has granted bail to persons, Sovit Bansal, Karan Bansal and Sanjeev Kumar Bansal accused of GST Evasion worth...
GST
Bail Denied in Dual Accounting Case Involving Alleged GST Evasion Through Parallel Records
The Sessions Court of Greater Bombay has denied bail in a dual accounting case involving alleged Goods and Service Tax (GST) evasion through parallel...
GST
GST Evasion Accused Acquitted For The 1st Time; Court Directs Strict Action Against Officers
In their crackdown on GST evasion, officials at the Central Goods and Services Tax (CGST) Commissionerate in Jaipur have shown no qualms about making...
GST
Meerut Court Orders Judicial Custody of Accused in ₹7 Crore GST Evasion Case
A Special Chief Judicial Magistrate court in Greater Noida has remanded one Vineet Kumar to judicial custody till September 12, 2025, in connection with...