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GST Evasion Case

Madras High Court Stays GST Recovery Notice Against Directors; Finds Prima Facie Case on Applicability of Section 79(1)(c)

The Madras High Court has granted an interim stay on a GST recovery notice...

ITC Recovery Upheld Where Supplier Failed to Deposit GST: Rajasthan High Court 

The Rajasthan High Court has dismissed a writ petition challenging the recovery of Input...
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DGGI | Rajasthan HC Denies Relief to Key Accused in Rs. 20.63 Crore GST Evasion Case, Grants Bail to Co-Accused with Limited Role

The Rajasthan High Court has refused anticipatory bail to a company director accused of...

Delhi HC Pulls Up DGGI for Delay In Probe; Refuses to Cancel Bail in Rs. 72 Crore GST Evasion Case

The Delhi High Court has dismissed a petition filed by the Directorate General of...

Jharkhand High Court Grants Bail in Rs. 44 Crore GST Evasion Case After Filing of Prosecution Report

The Jharkhand High Court has granted bail to an accused in a high-value GST...

Rajasthan HC Denies Bail in Rs. 95 Crore Online Gaming GST Evasion Case Involving DGGI

The Rajasthan High Court has denied bail in Rs. 95 Crore online gaming GST...

Ghaziabad CGST Commissionerate: Court Sends Accused to Judicial Custody in Rs. 73.70 Crores GST Evasion Case [READ ORDER]

A Special Chief Judicial Magistrate (SCJM) Court in Meerut has ordered the judicial custody...

Rajasthan HC Grants Bail to Businessman Accused in Rs. 1,543 Crore GST Evasion Case

The Rajasthan High Court at Jaipur has granted bail to Kamal Kishor Agarwal, who...

Allahabad High Court Grants Bail in ₹99-Crore GST Evasion Case, Citing Long Incarceration and Documentary Nature of Evidence

The Allahabad High Court has granted bail to an accused alleged to have committed...

Mumbai Court Grants Bail In Rs. 92 Crores GST Evasion Case

The Mumbai Court has granted the bail in Rs. 92 crores Goods and Service...

Latest articles

Madras High Court Stays GST Recovery Notice Against Directors; Finds Prima Facie Case on Applicability of Section 79(1)(c)

The Madras High Court has granted an interim stay on a GST recovery notice...

ITC Recovery Upheld Where Supplier Failed to Deposit GST: Rajasthan High Court 

The Rajasthan High Court has dismissed a writ petition challenging the recovery of Input...

No GST On Charges For Sanctioning A Building Plan: Karnataka High Court

The Karnataka High Court has held that no GST on charges for sanctioning a...

Meesho’s Income Tax Disputes Surge to ₹2,071.8 Crore in FY26; Company Challenges Fresh ₹1,499.74 Crore Demand

E-commerce marketplace Meesho has reported a sharp increase in its income tax-related disputes, with...