2020 (8) TMI 279

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....DER This is an application under Section 439 of the Cr.P.C. with a prayer for enlarging the petitioner on bail on any condition with complaint case being C-04/2020 under Section 69 read with Section 132(1)(d) and 132(5) of the CGST Act, 2017 pending in the Court of learned Additional Chief Judicial Magistrate, Sealdah. It is submitted that DGGI had already completed preliminary investigation, ex....

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.... 57 and it is revealed that the petitioner has admitted liability arising out of the activities which is around Rs. 22.8 crores and he has admitted liability of Rs. 12.39 crores not having repaid for the period from December, 2018 to March, 2019. Therefore, I find that there has been default on the part of the petitioner in not complying with procedures under GST for the payment of revenue to the....