2019 (2) TMI 1150

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.... Mr. Shyam Walve I/b Ram Ochani for Respondent No.1. Mr. Ajay Patil, APP for State.   P.C.: 1] The applicant is apprehending arrest as he has received summons dated 5.10.2018 and 11.10.2018 from the Intelligence Officer, Directorate General of GST Intelligence (DGGI), Zonal Unit, Pune under section 132 of Central Goods and Services Tax Act, 2017. 2] Heard the learned counsel for t....

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.... 4] The record produced by the Officer of the DGGI clearly indicates that, the applicant has caused wrongful loss to the Government Exchequer approximately to the tune of Rs. 77.00 Crores by wrongfully availing the benefits of input Tax and has enriched himself by adopting various illegal methods. 5] The learned counsel for the applicant submitted that, the said GST Act is a new enactment an....

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....terrogation by the Investigating Agency. 6] The present matter has another facet. The present application was moved before the Vacation Court (Shri S.S. Shinde,J.) on 8.11.2018 when an oral statement was made by the learned counsel for the Investigating Agency that the applicant will not be arrested till next date. The application was thereafter listed before this Court on 14.11.2018 when no....

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....on Bench of Hon'ble Judge had orally directed Investigating Officer not to arrest applicant and the said fact is placed on record for information. It is astonishing to note that, the concerned Advocate on record "Mr.Ritesh Ratnam" has deliberately and with malfide intention not stated in the said letter that there is no interim relief granted in favour of the applicant. The Order dated 24.1....