2021 (12) TMI 1306

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....eep 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),(h),(j),(1) of Central Goods and Se....

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....ent 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 Limited deposited Rs. 60 crore as a prote....

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....espondent 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 they had not evaded the tax then no occasio....