District Court

Court refuses Bail to person accused of claiming bogus ITC of Rs.5.98 Cr

CGST East Delhi Vs Sachin Mittal (Patiala House Court)

CGST East Delhi Vs Sachin Mittal (Patiala House Court) The fact of the matter is that accused has himself disclosed that all relevant documents/material pertaining to the alleged transactions is lying with his CA Nitin Jain who is still absconding/. The investigation in the present matter is still continuing and is at a crucial juncture [...

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Patiala House Court rejects bail in alleged ₹ 25 Cr fake ITC claim case

Naresh Mittal Vs. DGGST (Patiala High Court)

Naresh Mittal Vs. DGGST (Patiala High Court) It appears from the facts that applicant alongwith Chhedi Lal Mittal created fake firms and availed fake ITC to the tune of Rs. 25 crore. Further it is brought to the fore that applicants firm could not have any business transactions with the firms he was transacting with […]...

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No bail to person accused of fraudulently availing ITC of Rs.7 Cr from Patiala House Court

DGGI Vs Abhit Manohar (Patiala House Court)

DGGI Vs Abhit Manohar (Patiala House Court) Applicant/accused is Masters in Business Administration. He is reported to be the sole proprietor of M/s Sri Siddhivinayak Ventures and reportedly raised taxable invoices to the tune of Rs.150 crores without any movement of goods. During the course of investigation, it was revealed that input ta...

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Airline convicted for failure to form Internal Committee under POSH Act

Sreeleja Nair Vs Sri Lanka Airlines Ltd. (Patiala House Court)

The accused Srilankan Airlines was convicted for the offence u/s 26 of Sexual Harassment for Women at work place (Prevention, Prohibtion and Redressal Act) 2013 as the accused had violated Section 4 (1) of Sexual Harassment of Women (Prevention Prohibition and Redressal Act) 2013....

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GST Fraud case: Court refuses to grant Bail to Company Directors

DGGI VS. Shyam Sunder Modi and Atul Modi (Patiala House Court)

DGGI VS. Shyam Sunder Modi and Atul Modi (Patiala House Court) As it is apparent that investigation is still underway as enquiries from various other stakeholders and recovery of documents is continuing and the fact that accused persons being father and son are main beneficiaries of the alleged fake ITCs and played a major role […]...

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No Bail to person accused of floating bogus firms in alleged GST Evasion case

Director General of GST Intelligence Vs Vikas Jain (Rohtak District Court)

Director General of GST Intelligence Vs Vikas Jain (Rohtak District Court)  The allegations against the present applicant/accused are that he and co-accused Satender are the persons responsible for floating bogus firms in the name of various persons and he was involved in the issuing of invoice without the actual movement of the goods. T...

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Anticipatory Bail to management of ‘Milk Food’ in alleged Fake ITC availment case

Naval Kumar & 3 Others Vs CGST, Delhi East (Patiala House Court)

Naval Kumar Vs CGST (Patiala House Court) In this case , admittedly the total amount as liability of the of the applicants is yet to be adjudicated and assessed. Liability which has been raised by the department is the tentative where show cause notice is yet to be issued and adjudication is still due. Such […]...

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DGGI Refused to Grant Bail to Person Accused of GST Evasion

Satender Kumar Singla Vs. Directorate General GST Intelligence (DGGI) (Rohtak Court)

Present petition is filed to seek bail to the person accused of establishing bogus firms & issuing only invoices without actual supply....

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Passing ITC without Actual Payment of GST- Bail Application of accused Rejected

Directorate General of Goods & Services Tax Intelligence & Ors. Vs Rakesh Kumar Goyal (Patiala House Court)

Directorate General of Goods & Services Tax Intelligence & Ors. Vs Rakesh Kumar Goyal (Patiala House Court) The petition is filed to seek bail to the accused for passing ITC without any actual payment of GST. Patiala House Court states that, this bail application is strongly opposed by respondents on the ground that the offense [&...

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Bail Granted to Person Accused of Fraudulently availing ITC

DGGI Vs Sudhir Gulati (Patiala House Court, New Delhi)

The present petition is file to seek bail to the person accused of fraudulently availing Input Tax Credit (ITC) and allegedly involved in the tax evasion? The Court has admitted bail on furnishing bail bond in the sum of Rs.1 Lakh with one surety of like amount subject to the conditions....

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