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District Court

Court denies bail to CA in alleged forged Certificate Case & added Sections publishable with life imprisonment

June 30, 2022 12621 Views 0 comment Print

It is not the matter of mere initiation of refund under the CGST Act only, rather now it appears to have become an offence punishable under Sections 420/467/468/471 of IPC wherein the maximum punishment prescribed is imprisonment for life.

CA Exam Paper Leak Case of 2007: Court convicts 3 persons

June 29, 2022 9921 Views 0 comment Print

The ICAI under Chairmanship of G. Soma Shekher sent representative to ascertain the facts from India TV News Channel and upon finding material of paper leak, lodged the present FIR. Investigation was carried out and considering the gravity of the same, investigation was taken up by the Crime Branch department.

Summons to Directors & major shareholder for criminal proceedings for non co-operation with IRP/RP during CIRP

June 20, 2022 1389 Views 0 comment Print

It is also alleged that the accused persons failed to cooperate and provide any assistance even to the statutory and forensic auditors of the Corporate Debtor during Corporate Insolvency Resolution Process.

GST ITC Issue: Bail allowed on Deposit of 10 percent of Dispute Tax

June 17, 2022 2343 Views 0 comment Print

Hetram Vs DGGI (Gurugram Court) This is the application for hail filed by applicant-accused Hetram in criminal complaint under section 132(1)(h) & (c) of GST Act, 2017 (hereinafter called the Act). 2. It is submitted by learned counsel for applicant that the applicant is Director of M/s Rajnandini Metal Ltd. thereinafter referred as M/s Rajnandini) […]

Pune district court grants Bail to Tax consultant in GST ITC Scam

April 6, 2022 1410 Views 0 comment Print

The applicant in spite of being a Tax consultant, he has deliberately indulged in the issuance of fake invoices to pass the illegal Input Tax Credit to the end­users and thus defrauded the Govt. Exchequer from its huge legitimate GST revenue.

PMLA Court refuses to grant Bail to Nawab Malik

March 7, 2022 948 Views 0 comment Print

Directorate of Enforcement Vs Mohammed Nawab Mohammed Islam Malik @ Nawab Malik (PMLA Cousrt at Bombay) As per section 3, the offence of money laundering is continuing in nature and it continues till such time a person enjoying the proceeds of crime by its concealment or possession or acquisition or use of untainted property or […]

CA accused of Hawala Scam, gets Anticipatory Bail

February 23, 2022 4950 Views 0 comment Print

Mukund Dattatray Kurne Vs State of Gujarat (Civil & Session Court Ahmedabad) The ld advocate argued that applicant is a Chartered Accountant and he had appointed as C.A and he had audited account for the year 2014-15 and 2015-2016. He has argued that this applicant is not a director and contended that the role of […]

GST: Bail denied to person accused of clandestine manufacturing & sale

February 21, 2022 1356 Views 0 comment Print

GST Vs Krishna Kant Pandey, Laxmi Kant Pandey & Shashi Kant Pandey (Patiala House Court) The present case is of clandestine manufacturing and sale which is covered by Section 132 (1) (a). Although, the punishment and the status of the case has cognizable and non bailable is the same, the evidence of both category of […]

Bail Granted to Money Laundering accused to attend injured wife

December 15, 2021 1347 Views 0 comment Print

Madan Gopal Chaturvedi Vs Directorate of Enforcement (Special Court under P.M.L. Act, Bombay) Admittedly, after praying for calling the opinion and medical papers of Dr. Umesh Shetty, and on going through all the papers Exh.4 (colly.) Ld. S.P.P has not submitted any objection that all these medical papers are fake which are given by Dr. […]

Alleged Availment of ITC from Non-existent Firms- HC Grants Bail to accused

December 13, 2021 1326 Views 0 comment Print

Ld. Counsel for the applicant-accused argued that the accused is aged about 67 years, and having various serious elements. He further argued that the allegations against the applicant-accused are that he receiving the bogus bills without any goods. He further argued that he is ready to co-operate with the investigation. He further argued that there is no useful purpose would be serve to keep the applicant / accused behind bars because trail will take long time and prayed for bail.