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ADITYA GUPTA S/O ARJUN GUPTA vs. UNION OF INDIA, THROUGH PP
(Rajasthan High Court)

Hon'ble Judges:

SABINA
Pet. Counsel
Mahi Yadav
Res. Counsel
Siddharth Ranka

Petitioner / Applicant

ADITYA GUPTA S/O ARJUN GUPTA

Respondent UNION OF INDIA, THROUGH PP
Court Rajasthan High Court
State

Rajasthan

Date Feb 14, 2020
Order No.

S.B. Criminal Miscellaneous 4th Bail Application No. 1535/2020

Citation

2020(2) TAXREPLY 1617
Original Order
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ORDER

ORDER Petitioner has filed this petitioner under Section 439 Code of Criminal Procedure, 1973 seeking regular bail in File No. DGGI/JZU/INU/GST/02/18-19 filed by the Directorate General of GST Intelligence, Jaipur Zonal Unit for offences under Sections 132(1), (b), (c), (f), (h), (j) and (k) read with Section 132(1)(i) of Central Goods and Services Tax Act, 2017. Learned counsel for the petitioner has submitted that the petitioner has been falsely involved in this case. Petitioner is in custody since 20.6.2018 and till date, case is listed before the trail court for pre-charge evidence. A perusal of the statement of witnesses recorded so far, reflects that no case is made out against the petitioner. Other co-accused of the petitioner are on bail. Learned counsel for the respondent Union of India has opposed the petition and has submitted that the present case relates to fraud committed by the accused to the tune of ₹ 22 Crores. petitioner and his co-accused has created....

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