Tag Archives: bail

No Bail under GST for bogus billing as he is kingpin of crime : HC

By | April 10, 2020

No Bail under GST for bogus billing  HIGH COURT OF PUNJAB AND HARYANA Vikas Goel v. Deputy Director, Directorate General of Goods and Services Tax Intelligence, Gurugram INDERJIT SINGH, J. CRM-M NO. 18992 OF 2019 JULY  24, 2019 Vinod S. Bhardwaj, Adv. for the Petitioner. Sunish Bindlish, Standing Counsel for the Respondent. JUDGEMENT Inderjit Singh, J. – Petitioner has… Read More »

No bail in GST if Taxpayer issued Fake Invoices Rs 931 Crore :HC

By | April 8, 2020

N0 bail in GST if Taxpayer issued Fake Invoices There are serious allegations against the petitioner that fake invoices of approximately Rs. 931 crores involving GST of approximately Rs. 127 crores without movement of goods have been issued and input tax credit has been availed. HIGH COURT OF PUNJAB AND HARYANA Sanjay Dhingra v. Director… Read More »

GST offender Taxpayer released on bail on bond :HC

By | April 1, 2020

GST offender Taxpayer released on bail on bond Assessee arrested for offences committed under GST to be released on bail on execution of bond HIGH COURT OF GUJARAT Halari Mahammadusman Zubaibhai @ Usmanbhai v. State of Gujarat A.J. DESAI, J. R/CRIMINAL MISC APPLICATION NO. 16656 OF 2019 SEPTEMBER  13, 2019 N.D. Nanavaty, Sr. Adv. and Chetan… Read More »

No bail if no grounds available for believing that applicant not guilty of offence under section 45 of the Prevention of Money Laundering Act

By | December 25, 2015

HIGH COURT OF GUJARAT Afroz Mohmad Hasanfatta v. Deputy Director MS. HARSHA DEVANI, J. CRIMINAL MISC. APPLICATION (FOR REGULAR BAIL) NO. 17000 OF 2014 OCTOBER  5, 2015 P.M. Thakkar, Sr. Advocate and R.J. Goswami, Advocate for the Applicant. Devang Vyas and Ms. Trusha K. Patel, Advocate for the Respondent. JUDGMENT 1. By this application under… Read More »