Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram
VAT - Highlights / Catch Notes

Home Highlights February 2024 Year 2024 This

Seeking grant of regular bail - evasion of tax under Haryana VAT ...


High Court Grants Bail in Haryana VAT Act Tax Evasion Case After Applying Triple Test for Economic Offenses.

February 16, 2024

Case Laws     VAT and Sales Tax     HC

Seeking grant of regular bail - evasion of tax under Haryana VAT Act - The High court applies the triple test in economic offenses, which includes evaluating whether the accused is a flight risk, whether they will tamper with evidence if granted bail, and whether they could influence witnesses if granted bail. - Based on the arguments and considerations presented, the court grants bail to the petitioners, noting that the investigation stands concluded, and the proceedings are stayed in one of the cases.

View Source

 


 

You may also like:

  1. Economic offences involving large-scale fraud, money laundering, and corruption are viewed seriously as they impact the economic fabric of society. Bail may be denied in...

  2. Economic offenses involving large-scale fraud, money laundering, and corruption are viewed seriously as they affect the economic fabric of society. The present case...

  3. Grant of Bail - siphoning of funds - transfer of funds among different companies - The present case is of an economic offence involving siphoning of public...

  4. Seeking grant of Regular Bail - GST Evasion - taking note of the nature of accusations and severity of the offences alleged ( economic offences ), and that investigation...

  5. Grant of Bail - allegation of bogus input tax credit - For the purpose of granting or refusing bail there is no classification of the offences except the ban under...

  6. The Punjab and Haryana High Court considered a petition seeking anticipatory bail in a money laundering case involving scheduled offences. The court analyzed the...

  7. DSC denied bail in GST evasion case involving online money gaming platforms. The accused, identified as a key operator in a syndicate, allegedly evaded approximately...

  8. Seeking grant of bail - creation and operation of 294 fake firms and has evaded a tax - The court noted the serious nature of economic offences and the substantial loss...

  9. The HC denied bail to the applicant accused of money laundering and collecting illegal bribes while controlling high-level management of State departments and public...

  10. Seeking grant of Bail - tax evasion - sham companies - offence u/s 132 - It is not disputed by the department that if the tax evasion of the applicant is less than Rs.5...

  11. In the present case involving economic offenses related to GST fraud, the court denied bail to the applicants. The applicants were found to be connected with Sanjay...

  12. DSC denied bail in gold smuggling case. The court found the personal search and seizure of 17 gold bars lawful, conducted with petitioner's consent and in compliance...

  13. This case deals with the issue of granting bail in a case involving forgery, creation of fake GST firms, and related economic offenses. The key points are: The court...

  14. The Delhi High Court considered a bail application in a money laundering case involving a predicate offence. The delay in trial was a key issue. The court emphasized...

  15. Seeking grant of Bail - money Laundering - Scheduled offence - opening of bank account by forging documents in the name of fictitious persons - scope of section 45 of...

 

Quick Updates:Latest Updates