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AMIT BERIWAL vs. STATE OF ODISHA
(Orissa High Court)

Hon'ble Judges:

S.K. PANIGRAHI
Pet. Counsel
S.mohanty
Ak.mohanty
H.k.singh
Res. Counsel
Sunil Mishra

Petitioner / Applicant

AMIT BERIWAL
Respondent STATE OF ODISHA
Court Orissa High Court
State

Odisha

Date Jul 27, 2020
Order No.

BLAPL NO.2217 OF 2020

Citation

2020(7) TAXREPLY 3156
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ORDER

1. The present petitioner, who is in custody, has filed the instant bail application under Section 439 of the Cr.P.C. in connection with Case No.2 of 2019 dated 18.01.2020 of the C.T. and GST Enforcement Unit Jajpur, Jajpur Road, corresponding to 2(C) CC Case No. 9 of 2020 for commission of offences punishable under Section 132(1)(b)(c) and (l) of OGST Act, 2017. Prior to instant application, the petitioner also approached the First Additional Sessions Judge, Rourkela vide Bail Application No. 70 of 2020 arising out of 2(C) cc Case No. 9 of 2020 which was rejected on 24.02.2020. 2. Shorn of unnecessary details, as per the underlying complaint and the prosecution report, a large number of fraudulent business transactions were made using several fictitious firms including M/s G.S Unitrade, M/s G.S. Steels and Alloys Co. M/s B.B Associates, M/s Om Shri Ganesh Traders. Sri Amit Beriwal/Petitioner herein, Sri Ronak Beriwal, Sri Subhash Chandra Swain and Sri Basanta Kumar are the prop....

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