Just a moment...

Top
Help
Upgrade to AI Tools

We've upgraded AI Tools on TaxTMI with two powerful modes:

1. Basic
Quick overview summary answering your query with referencesCategory-wise results to explore all relevant documents on TaxTMI

2. Advanced
• Includes everything in Basic
Detailed report covering:
     -   Overview Summary
     -   Governing Provisions [Acts, Notifications, Circulars]
     -   Relevant Case Laws
     -   Tariff / Classification / HSN
     -   Expert views from TaxTMI
     -   Practical Guidance with immediate steps and dispute strategy

• Also highlights how each document is relevant to your query, helping you quickly understand key insights without reading the full text.Help Us Improve - by giving the rating with each AI Result:

Explore AI Tools

Powered by Weblekha - Building Scalable Websites

×

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

2023 (12) TMI 1296

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... Mr. Amar Kumar And Ms. Komal Suthar For the Respondent(s) : Mr. Laxman Meena, PP And Mr. Ajay Shukla ORDER 1. This bail application has been filed by petitioner under Section 439 Cr.P.C. in connection with case No. F. No.DGGI/INT/INTL/GST/828/2023- Gr.E - O/o ADG-DGGI-ZUJaipur for offence(s) under Sections 132(1)(b)(c)(f)(K) of the Central Goods and Services Tax Act, 2017. 2. It has been argu....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

..... Union of India [2022 SCC OnLine SC 1678] decided on 05.12.2022 and invited attention of this Court to para No.6, which is being extracted hereunder:- "In considering the application for bail, it is noted that the petitioner was arrested on 21.07.2022 and while in custody, the investigation has been completed and the charge sheet has been filed. Even if it is taken note that the alleged evasion....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....and circumstances of the present case, we find it proper to grant the prayer made by the petitioner." 4. Per contra, learned counsel for State and Union of India have opposed the bail application and argued that during course of investigation, petitioner along with another person Shri Rishabh Jain S/o Shri Ravi Jain, have found involved in operating a syndicate of 569 fake firms, which are not in....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....n view of fact that conclusion of trial will take some time, in totality of facts and circumstance and considering the period of incarceration of petitioner for about six months, but without commenting on merits of the case, this Court deems it just and proper to release petitioner on bail. 6. Accordingly, the bail application is allowed and it is ordered that accused-petitioner Rishabh Jain S/o ....