Tag: bail under gst act
High Court grants bail as order of arrest only stated assessee as master mind of the fake GST ITC racket and required to be arrested immediately. Arrest was not made for non cooperation and no remand was sought In a recent judgment, High Court has granted bail to …
Income Tax Returns help family to get bail in dowry death case proving that they were of sufficient means not likely to demand dowry. ABCAUS Case Law CitationABCAUS 3399 (2020) (10) HC Income Tax Returns help family to get bail in dowry death case In a recent case, …
High Court denied bail to GST Audit Superintendent when trap proceedings were followed as per rules though bribe money was recovered from wash room ABCAUS Case Law Citation:ABCAUS 3203 (2019) (12) HC In the instant case the applicant (GST Superintendent) had moved a bail application under Section 439 …
Supreme Court stays arrest of petitioner under GST Act, directs release on bail in the event of arrest ABCAUS Case Law Citation: ABCAUS 2741 (2019) (01) SC The Hon’ble Supreme Court has stayed the arrest of the petitioner under GST Act on the condition that he appears before …