District Court

GST Evasion -DGGI Not filed Complaint Within 60 Days – Bail Granted

Manish & Anr. Vs DGGI (Patiala House Court)

Manish & Anr. Vs DGGI  (Patiala House Court) 1. Bail granted to brother duo after 57 days 2. IO, DGGI on a specifc query, was unable to confirm whether complaint would be filed before the expiry of 60 days default period by ACMM, Patiala House. 3. Strong opposition by Ld. SPP Harpreet Singh did not […]...

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No bail in case of GST Evasion by availing wrongful ITC

Manoj Kumar Garg Vs State (Meerut District Court)

Manoj Kumar Garg Vs State (Meerut District Court) The statement of accused was recorded and the accused in his statement has admitted that no goods were received by his firm at his registered address from his suppliers and he claimed fake ITC on behalf of these fake firms. During investigation, the fifteen companies are found […]...

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Mere recession not sufficient cause for non-payment of TDS

Income Tax Department Vs Parsvnath Developers Ltd. (Central Tis Hazari Courts, Delhi)

Income Tax Department Vs Parsvnath Developers Ltd. (Delhi House Court) The tax deducted as source cannot be equated with the payment of other liabilities like service tax or sales tax whose payment may be dependent upon the actual realization of money. TDS is deducted in advance by the assessed before making any payment for the […]...

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No bail to accused of GST evasion of Rs. 12.82 Cr

CGST Vs. Sanyam Mittal (Patiala House Court)

CGST Vs. Sanyam Mittal (Patiala House Court) On behalf of the department, It is submitted that accused availed fraudulent ITC of Rs. 12.82,05,579/- from various bogus firms and he accepted his fraud in his statement under section 70 of CGST Act on 06.03.2020 and also on 08.09.2020 where he confirmed that he purchased goodsless invoices [&...

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District Court Summons Senior Partner of CA Firm in case of Alleged bribe to Tax Officer

CBI Vs Prithvi Raj Meena (District Court Delhi)

CBI Vs Prithvi Raj Meena (District Court Delhi)  1. Introduction: Complainant Sh. Krishan Kumar is one of the partners of a firm known as M/s Square 9 Inn. Sh. P.R. Meena/Accused No.1 was the Income Tax Officer (ITO) dealing with the ITR of the said firm. Sh. Deepak Aggarwal/Accused No. 2 is a Chartered Accountant […]...

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Non-deposit of GST after collecting- Anticipatory bail denied to accused

Navneet Singh Vs Commissioner of Central Tax (GST) (Patiala House Court)

Navneet Singh Vs Commissioner of Central Tax (GST) (Patiala House Court) In the present case, the allegations against the accused company are that they had collected the CGST from the clients of the company to the tune of 24.96 crores and not deposited the same with the government, thus committed offense u/s 132 CGST Act […]...

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Consumer court fines ‘More Megastore’ for charging for carry bags with company logo

Baglekar Akash Kumar Vs More Megastore Retail Limited (District Consumer Disputes Redressal Commission, Hyderabad)

Baglekar Akash Kumar Vs More Megastore Retail Limited (District Consumer Disputes Redressal Commission, Hyderabad) Disclosing the price of carry bags at the payment counter seems to be undoubtedly an ‘un-fair trade practice’ Under Section – 2 (1) (r) of the Consumer Protection Act, 1986 {Corresponding Section -2 (47) of ...

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No bail to CA for alleged involvement in creating fake GST Challans

Harish Kumar Rampal Vs Directorate General of GST Intelligence (DGGI) (Patiala House Court)

Harish Kumar Rampal Vs Directorate General of GST Intelligence (DGGI) (Patiala House Court) On behalf of accused, It was submitted that accused is in judicial custody since 03.02.2021. It is submitted that applicant is 62 years of age and a CA by profession and also having proprietorship firm under the name & style of M/s […]...

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Panipat Court refuses bail in alleged Fake & fraudulent ITC case

Mohit Bathla Vs CGST Division Panipat (Panipat District Court)

Mohit Bathla Vs CGST Division Panipat (Panipat District Court) This order shall dispose of an application for regular bail moved on behalf of the applicant-accused, named above. 2. Briefly, the case of the prosecution is that on 24.12.2020, a search operation at the premises of M/s S.B. Chemicals of applicant-accused Mohit Bathla was cond...

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Fake ITC: Meerut Court refuses to grant Bail

Vinod Kumar Vs State of U.P. ( Meerut District Court)

Vinod Kumar Vs State of U.P. ( Meerut District Court) The present bail application has been moved by accused Vinoad Kumar son of late Shri Ram Karan Garg resident of 49, Banarsi Dass Estate Timarpur, Delhi in case no. 73 of 2020 DGGI, Ghaziabad under Section 132(1)(b) 132 (1) (c) read with Section 132 (1) […]...

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