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No bail by Meerut Court in GST evasion case

February 5, 2021 1290 Views 0 comment Print

Chahya Devi Vs State of U.P. (Meerut District Court) The present bail application has been moved by accused Mrs. Chahya Devi wife of Vijay Kumar Arya, proprietor M/S. Prabhat Zarda Factory (Oversease) R/0 J­16 Sector ­11] Noida 2012301 in case no. 167 of 2020 under Section 132(1)(a) 132 (1) (b) read with Section 132 (1) […]

Anticipatory Bail refused to person allegedly involved in Custom Duty evasion

January 28, 2021 1287 Views 0 comment Print

DRI Vs Vishesh Jain (Patiala House Court) There are specific allegations against the applicant/accused that he is involved in duty evasion of about Rs. 13.0 crores by under valuing the imported white paper. The case of duty evasion on account of under valuation needs a very deep and thorough probe as it is spread across […]

HC convicts persons for cheating Bank by availing Loan based on Bogus Securities

January 22, 2021 1632 Views 0 comment Print

Central Bureau of Investigation Vs Keshav Sharma @ Shahid (Special Court, Delhi) Accused Keshav Sharma impersonated as Ashok Jain s/o Sh. P.C. Jain and representing himself to be proprietor of M/s Creative Traders at plot No.9, Main Patparganj Road, opened account with Central bank of India, Parliament Street branch New Delhi and availed Cash Credit […]

Bail refused to person accused of Rs. 45 Crore GST Evasion

January 18, 2021 705 Views 0 comment Print

Avijeet Saluja Vs CGST (Patiala House Court) Bail has been strongly opposed on behalf of the department submitting that not only accused availed fraudulent ITC on the basis of good less  invoices Issued by fake Firms but also availed refund of ITC accumulated in the books on the strength of such fake invoices Also it was […]

Bail denied to Person Accused of Wrongfully Availing ITC

January 15, 2021 822 Views 0 comment Print

State Vs. Satinder Kumar (Rohtak Court) The present order shall dispose of an application under Section 167(2) Cr.P.C moved by petitioner Satinder Kumar Singla. 2. Briefly said, it is the contention of the applicant that he was arrested in the present case on 12.11.2020 in connection with the matter referred as file no. C.No. IV(6)DGGI/RRU/INV/25/20 […]

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

January 7, 2021 2304 Views 0 comment Print

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 […]

Court directs police to not to take coercive measures against Instakart CFO

January 7, 2021 705 Views 0 comment Print

DGGI V. Sriram Venkataraman (Patiala House Court) Elaborate arguments have been addressed on behalf of the department and the applicant. The sumnum bonum of the arguments is that the applicant pleads that M/s Instakart Services Private Limited was itself duped by M/s MFPL and M/s STMPL whereas the Ld. Spl. PP claims that both the […]

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

December 31, 2020 1119 Views 0 comment Print

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 tax credit of […]

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

December 22, 2020 807 Views 0 comment Print

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 […]

Airline convicted for failure to form Internal Committee under POSH Act

December 21, 2020 2703 Views 0 comment Print

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.