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Bail Granted in ₹23.12 Crore GST ITC Fraud Case as Evidence Was Documentary in Nature

May 24, 2026 678 Views 0 comment Print

The High Court held that further custodial detention was unnecessary where the complaint had already been filed and investigation against the petitioners had substantially concluded. Bail was granted subject to conditions against influencing witnesses.

Bail Granted in ₹116.53 Crore GST Evasion Case as Trial Was Unlikely to Conclude Soon

May 24, 2026 357 Views 0 comment Print

The Punjab and Haryana High Court granted regular bail after noting that none of the 25 prosecution witnesses had been examined despite the accused being in custody since May 2025. The Court held that prolonged incarceration pending trial was not justified.

Economic Offence Bail Cannot Be Denied Solely Due to Serious GST Evasion Allegations: Punjab & Haryana HC

May 24, 2026 414 Views 0 comment Print

Court reiterated that gravity of economic offences alone is insufficient to deny bail in every case. It emphasized that bail remains the rule unless exceptional circumstances exist.

Bail Granted in GST & VAT Fraud Cases as Investigation Was Complete: P&H HC

May 24, 2026 780 Views 0 comment Print

The Punjab and Haryana High Court granted regular bail in multiple GST and VAT-related economic offence cases after noting that investigation and filing of challans were already complete. The Court held that prolonged custody after completion of investigation was not justified.

GST Evasion: P&H HC Grants Bail as Evidence Was Documentary in Nature

May 24, 2026 297 Views 0 comment Print

The High Court granted regular bail in a GST tax evasion case after noting that the evidence was primarily documentary and the complaint had already been filed. The Court also imposed strict conditions to prevent witness influence.

ITAT Upholds Section 263 Revision as AO Verified Expenses Only on Random Basis

May 24, 2026 288 Views 0 comment Print

Pune ITAT upheld revision under Section 263 after finding that the Assessing Officer failed to fully verify expenditure claims unsupported by vouchers. The Tribunal held that random verification was insufficient where substantial cash expenses were claimed.

SC Upholds District Court Jurisdiction Under Arbitration Act as Orissa HC Lacks Original Civil Jurisdiction

May 24, 2026 399 Views 0 comment Print

The Orissa High Court held that dismissal of a Section 34 petition on maintainability grounds effectively amounts to refusal to set aside an arbitral award under Section 37. The Court restored the arbitration challenge for adjudication on merits.

Rejection of Section 34 Petition on Maintainability Grounds Amounts to Refusal to Set Aside Award: Orissa HC

May 24, 2026 312 Views 0 comment Print

The Orissa High Court held that dismissal of a Section 34 challenge petition on maintainability grounds effectively amounts to refusal to set aside an arbitral award under Section 37. The Court restored the challenge petition for adjudication on merits.

Excessive Pricing Claims Fail as DG Did Not Compare Charges With Similar Hospitals

May 23, 2026 549 Views 0 comment Print

The CCI found that the investigation largely relied on comparisons with diagnostic labs and hotels rather than comparable super-specialty hospitals. The Commission ruled that such analysis was insufficient to prove exploitative pricing.

CCI Rejects Aftermarket Abuse Theory in Private Hospital Pricing Investigation

May 23, 2026 324 Views 0 comment Print

Commission found that patients undergoing elective treatment generally receive estimated treatment costs in advance and retain the ability to choose alternative hospitals. It therefore declined to treat in-patient services as a separate aftermarket under competition law.

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