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ANANT BANSAL AND ANOTHER vs. UNION OF INDIA AND OTHERS
(Allahabad High Court)

Hon'ble Judges:

NALIN KUMAR SRIVASTAVA
Pet. Counsel
Rishabh Agarwal
Tarun Agrawal
Res. Counsel
Dhananjay Awasthi
Parv Agarwal

Petitioner / Applicant

ANANT BANSAL AND ANOTHER
Respondent UNION OF INDIA AND OTHERS
Court Allahabad High Court
State

Uttar Pradesh

Date Aug 7, 2024
Order No.

Criminal Misc Anticipatory Bail Application u/s 438 CR. P. C. No. - 6863 of 2024

Citation

2024(8) TAXREPLY 10672
Original Order
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ORDER

ORDER HON'BLE NALIN KUMAR SRIVASTAVA, J. 1. Heard learned counsel for the applicants, learned AGA and perused the material available on record. 2. The instant application for grant of anticipatory bail has been moved by applicants- 1. Anant Bansal and 2. Nikhil Bansal who happen to be the son and father in the matter of summons dated 15.3.2024 and 20.6.2024 issued against them by DGGI, Lucknow Zonal Unit (LZU), Lucknow under Section 70 of the CGST Act, 2017 in the matter of M/s Meenakshi Re-rollers Pvt. Ltd. & M/s Meenakshi Metal Industries LLP, Jhansi. 3. It has been submitted by the learned counsel for the applicants that applicant no.1 is one of the directors of M/s Meenakshi Re-rollers Pvt. Ltd. and the partner in M/s Meenakshi Metal Industries LLP, Jhansi and is a reputed business man dealing in the manufacturing of TMT bars under the aegis of M/s Meenakshi Metal Industries LLP. Pursuant to a search warrant dated 12.3.2....

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