Login | Register
GST Library
TaxReply Support
YouTube Videos
Twitter
Buy Premium Tax Domains
About Us
Contact Us
Our Services
TaxReply India Pvt Ltd

AMIT PATIL vs. UNION OF INDIA AND OTHER
(Allahabad High Court)

Hon'ble Judges:

SUBHASH VIDYARTHI
Pet. Counsel
Manish Gupta
Arjit Gupta
Bijendra Kumar Mishra
Res. Counsel
Kuldeep Singh Chauhan
Parv Agarwal

Petitioner / Applicant

AMIT PATIL

Respondent UNION OF INDIA AND OTHER
Court Allahabad High Court
State

Uttar Pradesh

Date Oct 31, 2022
Order No.

Criminal Misc. Bail Application No. - 34227 of 2022

Citation

2022(10) TAXREPLY 6533
Original Order
My Favorites
Add to Fav ☆
Add to favorites.

TaxGPT Beta

Summarize this case by TaxGPT in
OR
Listen this case in simple words  
Audio Timeline
  AA   |   Print

ORDER

1.Heard the learned counsel for the applicant, Sri Parv Agarwal, learned counsel for the informant, Sri Jitendra Kumar Jaiswal, the learned A.G.A. for the State and perused the record. 2.The present bail application has been filed by the applicant with the prayer to enlarge him on bail in Case Crime No.580 of 2022, under Sections 132(1)(c)& (i) CGST Act, 2017, District Meerut. 3. The applicant has been arrested on allegation of raising false claims of input tax credit through his fictitious firm M/s Swastik Trader. 4. The Directorate General of GST Intelligence has filed a complaint in the Court of Special Chief Judicial Magistrate, Meerut alleging that the applicant has raised false input tax credit to the tune of Rs.39.55 Crores. 5.It has been averred in the affidavit filed in support of the bail application that the applicant is an innocent person, he has been falsely implicated in the case. 6. A supplementary affidavit has been filed on behalf of the appl....

Premium Content !

This is premium content of TaxReply, available to paid subscribers only.

Kindly Subscribe GST Library to unlock all features.
View Subscription Plans
Download Full Judgement :
  Hide
10
Jun
S
M
T
W
T
F
S
10 Jun

☑ Monthly | GSTR-7

GSTR-7 for the m/o May 2025 (For TDS Deductors u/s 51 - Section 39(3)).

☑ Monthly | GSTR-8

GSTR-8 for the m/o May 2025 [For TCS collection by E-Commerce Operators - Section 52(4)].

11 Jun

☑ Monthly | GSTR-1

GSTR-1 for the m/o May 2025 (Monthly Taxpayers) - N.No. 83/2020.

13 Jun

☑ Monthly | GSTR-5

GSTR-5 for the m/o May 2025 [Return by Non Resident Taxpayers - Rule 63 - Section 39(5)]

☑ Monthly | GSTR-6

GSTR-6 for the m/o May 2025 [For Input Service Distributors - Rule 65 & Section 39(4)].

☑ Monthly | IFF

IFF for the m/o May 2025 (QRMP Taxpayers, Optional) - Rule 59(2).

20 Jun

☑ Monthly | GSTR-3B

GSTR-3B for the m/o May 2025 (Monthly Taxpayer - Rule 61) - Either Compulsory taxpayer > 5 cr. or Voluntary taxpayer < 5 cr.

☑ Monthly | GSTR-5A

GSTR-5A for the m/o May 2025 [Return by OIDAR Service Providers - Rule 64.]

25 Jun

☑ Monthly | PMT-06

PMT-06 Monthly tax payment for May 2025 under QRMP Scheme [Rule 61(1)(ii) - Proviso to Section 39(7)].

Taxpayers have a choice to pay tax either, as per -  

A) Fixed Sum Method OR 
B) Self assessment basis subject to interest on short payment of taxes.
(Notification No.85/2020 - CT)
 
28 Jun

☑ Monthly | GSTR-11

GSTR-11 for the m/o May 2025 (Statement of inward supplies by persons having Unique Identification Number (UIN)).

30 Jun

☑ Annual | GSTR-4

GSTR-4 (Annual Return) for FY 2024-25 by Composite Taxpayer (Rule 62).