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ABHISHEK PATHAK vs. STATE OF U.P. AND OTHERS
(Allahabad High Court)

Hon'ble Judges:

MANOJ BAJAJ, J.
Pet. Counsel
Jagdish Mishra
Rajneesh Kumar Srivastava
Res. Counsel
G.a.

Petitioner / Applicant

ABHISHEK PATHAK
Respondent STATE OF U.P. AND OTHERS
Court Allahabad High Court
State

Uttar Pradesh

Date May 5, 2025
Order No.

Criminal Misc. Anticipatory Bail Application u/s 482 BNSS No. - 2921 of 2025

Citation

2025(5) TAXREPLY 13393
Original Order
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ORDER

ORDER HON'BLE MANOJ BAJAJ, J. Applicant–Abhishek Pathak has filed this application under Section 482 Bharatiya Nagarik Suraksha Sanhita, 2023 for grant of transit anticipatory bail, as he apprehends arrest in the wake of summons dated 3.3.2025 and 20.3.2025, issued under Sections 208, 210, 229, 267 Bharatiya Nyaya Sanhita, 2023 by Additional Assistant Director, Directorate General of GST Intelligence Raipur (C.G.). Learned counsel for the applicant submits that applicant is a proprietor of Samridhi Trading situated at Gudhiyari, District Raipur (Chhattisgarh) since 2024, who has received summons dated 3.3.2025 and 20.3.2025 issued under Section 70 Central Goods and Services Tax Act, 2017 (hereinafter referred to as 'CGST Act, 2017') by Biju Abraham, Senior Intelligence Officer pursuant to an inquiry in connection with GST inquiry under CGST Act, 2017. Learned counsel submits that the proprietorship firm M/S Samridhi Trading, Raipur is alleged to be a no....

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