Just a moment...

Top
Help
AI OCR

Convert scanned orders, printed notices, PDFs and images into clean, searchable, editable text within seconds. Starting at 2 Credits/page

Try Now
×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
TMI Blog
Home / RSS

2022 (8) TMI 1378

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... - -<br>GST<br>HON&#39;BLE MR. JUSTICE NARENDRA SINGH DHADDHA For the Petitioner : Mr. Mukesh Kumar, Mr. Sudhir Sangal, Ravikant Chandok For the Respondent : Ms. Mahi Yadav, Mr. Yatharth Gupta ORDER 1. The present bail application has been filed under Section 439 Cr.P.C. arising out of Case No. DGGI/INV/GST/3064/2021-Gr-BO/O ADG-DGGI-JZU-Jaipur for the offence punishable under Sections 132(1) ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ed counsel for the petitioner also submits that maximum punishment in this case is five years and conclusion of trial may take long time. Learned counsel for the petitioner also submits that similarly situated coaccused Naresh Chandra Jajra and Abhishek Gehlot were enlarged on bail by this Court and by Co-ordinate Bench of this Court. So, petitioner be enlarged on bail. 3. Learned counsel for the....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....titioner had evaded GST of around Rs.54 Crores. He is main culprit of the case. Learned counsel for the respondent also submits that co-accused and other witnesses during the statement under Section 70 of GST Act clearly stated that petitioner is responsible person. Learned counsel for the respondent also submits that Hon'ble Apex Court in various pronouncement clearly stated that the matter perta....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....harat Raj Kunj Vs. CGST Commissionerate (S.B. Criminal Miscellaneous Bail Application No. 16341/2019), Mohd. Yunus Vs. State of Rajasthan (S.B. Criminal Miscellaneous Bail Application No. 15702/2019), Sumit Dutta Vs. UOI (S.B. Criminal Miscellaneous Bail Application No. 3103/2022), Citation- 2022 (58) GSTL 15-Hon'ble Punjab & Haryana High Court, Citation-2022 (58) GSTL 20-Hon'ble High Court, Citat....