2021 (12) TMI 1306

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....r. V. R. Bajwa, Adv., Mr. Sneh Deep Khyaliya, Adv., Mr. Harish Tripathi, Adv., Mr. Rishabh Sancheti, Adv. For the Respondent : Mr. Kinshuk Jain, Senior Standing Counsel for DGGI ORDER The present bail application has been filed under Section 439 Cr.P.C. arising out of file No.DGGI/INV/GST/2916/2021-Gr-K-O/o DD-DGGI/RU-Udaipur, relating to offence punishable under Sections 132 (1)(a), (f),....

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.... petitioner also submits that respondent department had failed to seize any unaccounted bill regarding packaging of tabacco in the premises. Learned counsel for the petitioner also submits that evaded tax on seized material is Rs. 8,65,595/-. So, the tax evasion is below 5 crore. So, it is bailable as per the Act. Learned counsel for the petitioner also submits that M/s Miraj Products Private Limi....

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....he tax evasion. Learned counsel for the respondent also submitted that till today, total tax evasion is Rs. 869 Crore. Learned counsel for the respondent also submitted that M/s Miraj Products Private Limited had created the fake firm for tax evasion. Learned counsel for the respondent also submitted that investigation is still going on. Learned counsel for the respondent also submitted that if th....

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.... as a protest. In my opinion, if they had not evaded the tax, then there would have been no occasion to deposit of Rs. 60 Crore as a protest. Apex Court in various pronouncement held that the economic offender should not be dealt as general offender because economic offenders run parallel economy and they are serious threat to the national economy. So, after considering the submission put-forth by....