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AMIT BOTHRA, ASHOK DAGAR vs. STATE OF MP
(Madhya Pradesh High Court)

Hon'ble Judges:

VIRENDER SINGH
Pet. Counsel
Mukul Rohatgi
Abhinav Dhanodkar
Res. Counsel
Vikramjit Banerjee
Prasanna Prasad

Petitioner / Applicant

AMIT BOTHRA, ASHOK DAGAR
Respondent STATE OF MP
Court Madhya Pradesh High Court
State

Madhya Pradesh

Date Jul 27, 2020
Order No.

MCRC NO.21628/2020, M.Cr.C No.21618/2020

Citation

2020(7) TAXREPLY 3158
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ORDER

1. Both these petitions have arisen out of the same crime number of the same office/police station, therefore, they are heard together and are being decided by this common order. 2. These are the first applications under section 439 of the Cr.P.C. in crime no.23/2020 registered under section 132(1)(a)(i) of the Goods and Services Tax Act (hereinafter referred to as "GST Act"), Ss. 409, 467, 471, 120-B of the IPC by the Department of Revenue Intelligence and Directorate General of Goods and Services Tax Intelligence Central Excise Office, District Indore (here-in-after referred to as the 'Department'). 3. The case of the prosecution in brief is that the officials of the department received intelligence input that one Pakistani national Sanjay Matta is indulged in clandestine clearance of mouth freshener, commonly known as "Pan Masala", without payment of GST. Acting on this information, several searches were conducted at various places between 30.0....

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