Bona fide disclosure requirements govern under-reporting penalties, and post-penalty immunity applications cannot secure available statutory protectio...
Certificate-of-origin verification procedure governs preferential customs benefits; denial without retroactive verification was set aside with consequ...
Disciplinary Committee jurisdiction and mandatory investigation requirements invalidated cancellation of an insolvency professional's registration and...
Retention of seized property survives where recorded reasons support proceeds of crime, while stayed investigation periods are excluded from limitatio...
HC allowed the applicant's plea for regular bail in a GST fraud case involving alleged issuance of fake invoices and E-way bills and passing of bogus input tax credit. Noting that the complaint had already been filed, the applicant's continued incarceration since 08.08.2025, and the likelihood of further delay in conclusion of trial, HC held that further custody was unwarranted. The applicant was ordered to be released on bail upon furnishing a personal bond of Rs. 1,00,000 with one solvent surety, to the satisfaction of the trial court.
HC allowed the applicant's plea for regular bail in a GST fraud case involving alleged issuance of fake invoices and E-way bills and passing of bogus input tax credit. Noting that the complaint had already been filed, the applicant's continued incarceration since 08.08.2025, and the likelihood of further delay in conclusion of trial, HC held that further custody was unwarranted. The applicant was ordered to be released on bail upon furnishing a personal bond of Rs. 1,00,000 with one solvent surety, to the satisfaction of the trial court.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
of 4792
Join Channel
TaxTMI 
