Bail granted when accused willing to deposit certain amount with GST Authorities
The Hon’ble Madras High Court in the case of Isithore v. Senior Intelligence Officer [CRL OP (MD) 838 of 2024…
Tag: Bail
Department cannot arrest without issuing a notice for recovery of GST
The Hon’ble Allahabad High Court in Ravinder Nath Sharma v. Union of India granted the bail to the assessee on some conditions and held that the arrest was made without justifiable reasons and no GST recovery notice was issued.
Pre-condition of furnishing bank guarantee in case of bail not sustainable
The Hon’ble Supreme Court in Makhijani Pushpak Harish v. The State of Gujarat set aside the order passed by the Superintendent which was modified by the Gujarat High Court directing the assessee to furnish bank guarantee for bail.
Bail denied to accused of fake invoices due to ongoing investigations to unearth more fake suppliers
The Apex Court has refused to interfere with the order passed by the Hon’ble Chhattisgarh High Court, wherein bail was denied to the accused in the alleged matter for availment of wrong Input Tax Credit, on the ground that investigations were still going on for detecting more fake suppliers and investigations might be hampered if bail was granted.
Bail Condition to deposit INR 70 Lakhs for alleged wrongful availment of ITC is not sustainable
The Hon’ble Supreme Court in the matter of Subhash Chouhan v. Union of India [Criminal Appeal No. 186 /2023 dated…
Bail granted for alleged availment/ passing of fake ITC to avoid prolonged detention beyond the statutory period
The Hon’ble Rajasthan High Court in the case of Gaurav Kakkar v. Directorate General of GST Intelligence, Jaipur Zonal Unit…
Man accused in Rs.19 crore GST Fraud case gets Bail
A Delhi Court has granted bail to an accused allegedly involved in wrongfully passing input credit of GST amounting to…
Instruction No. 02/2022-23 (GST-Investigation)
Guidelines is issued by CBIC on 17.08.2022 on arrest and bail in relation to offences punishable under the CGST Act,…