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Offences and Penalties ( 54 results )

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Rulings
SC: Relaxes bail condition in Rs. 30.21 cr GST offence case; Accepts family assets for security bond

Sep 03, 2026
Rulings
HC: Declines writ interference in alleged ITC racket involving 107 fake firms; Cites need for detailed factual examination

Sep 01, 2026
Rulings
HC: Grants bail in Rs. 73.75-cr ITC fraud case, notes 2-months custody, completion of investigation

Aug 27, 2026
Rulings
HC: Entire evidence documentary in nature; Grants bail in alleged Rs. 13.09 cr ITC-fraud case

Aug 27, 2026
Rulings
GSTAT: Merely taking ineligible self-assessed ITC without verification not 'suppression' for invoking section 74; Drops demand

Aug 21, 2026
Rulings
HC: Recipient cannot be subjected to custodial interrogation absent prima facie collusion with suppliers; Grants bail

Aug 10, 2026
Rulings
HC: Director's prosecution for company's ITC fraud without prosecuting company unsustainable; Quashes complaint

Aug 03, 2026
Rulings
SC: Grants bail citing custody, charge-sheet; Leaves open IPC/BNS applicability where GST Act governs offences

Jul 29, 2026
Rulings
HC: Penalty without complying with hearing opportunity mandated in section 126(3) cannot be sustained

Jul 27, 2026
Rulings
HC: Absent tax incidence within territory, Transit State cannot invoke Section 129; Quashes penalty

Jul 24, 2026
Rulings
SC: Disposes of writ challenging constitutional validity of Section 69; Follows Radhika Agarwal

Jul 01, 2026
Rulings
HC: Custodial interrogation unnecessary where evidence seized, investigation advanced; Grants bail in ITC-fraud case

Jun 19, 2026
Rulings
HC: Quashes arrest basis failure to furnish valid grounds and absence of DIN in arrest-memo

Jun 10, 2026
Rulings
HC: Prosecuting Advocate for filing client’s GST-appeal in professional capacity spells ‘end of Bar’; Quashes FIR

May 27, 2026
Rulings
SC: Bail condition requiring security bond equal to undetermined tax/penalty liability is onerous

May 22, 2026
Rulings
SC: Grants bail to GST Superintendent in bribery case; Continued incarceration unwarranted after charge-sheet filed

May 18, 2026
Rulings
HC: Dismisses writ sans exceptional circumstances demonstrated; Permits statutory appeal

May 07, 2026
Rulings
HC: Misdescription in e-way bill tantamount to concealment; Upholds Transit State officer jurisdiction to inspect/detain

Apr 23, 2026
Rulings
HC: Copy of Telangana HC-judgment dismissing Fino Bank CEO’s arrest challenge in Rs.840 cr evasion case

Mar 25, 2026
Rulings
HC: Grants bail to Rs.27 Cr ITC fraud accused citing prolonged custody, documentary evidence availability

Mar 18, 2026

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Home
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