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

ANUP ASHOPA vs. UNION OF INDIA
(Rajasthan High Court)

Hon'ble Judges:

PANKAJ BHANDARI
Pet. Counsel
Vivek Raj Singh Bajwa
Res. Counsel
Siddharth Ranka

Petitioner / Applicant

ANUP ASHOPA
Respondent UNION OF INDIA
Court Rajasthan High Court
State

Rajasthan

Date Jul 7, 2020
Order No.

S.B. Criminal Miscellaneous Bail Application No. 4028/2020

Citation

2020(7) TAXREPLY 2672
Add to Favorites Add to favorites.
Download Original Order
Print (Full Page)
Print (Judgement Only)

TaxGPT Beta

Summarize this case by TaxGPT in
  AA   |   Print

ORDER

1. Petitioner has filed this bail application under Section 439 Cr.P.C. 2. File No.DGGI/JZU/INV/Gr.K/48/Part-IV/2018-19, Directorate General of GST Intelligence, Jaipur Zonal Unit, Jaipur, for offence under Sections 132 (1)(b)(c)(f)(l) Central Goods and Service Act, 2017. 3. It is contended by counsel for the petitioner that the matter pertains to claim of wrong input tax credit on the basis of fake bills. The allegation against the petitioner who is a Chartered Accountant is of making fake firms who later on claimed input tax credit. It is contended that Vijay and Kapil have been enlarged on bail who had remained in custody for a period of more than a year. The input tax credit pertaining to their firms was more than ₹ 100 crore. It is also contended that as per the charge-sheet, the input tax credit of about ₹ 7.85 crore is alleged against Maruti Traders, Balaji Traders and Tirupati Enterprises. It is also contended that a sum of ₹ 1 crore and 44 lac has also bee....

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 :
1
May
S
M
T
W
T
F
S
10 May

☑ Monthly | GSTR-7

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

☑ Monthly | GSTR-8

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

11 May

☑ Monthly | GSTR-1

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

13 May

☑ Monthly | GSTR-5

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

☑ Monthly | GSTR-6

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

☑ Monthly | IFF

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

20 May

☑ Monthly | GSTR-3B

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

☑ Monthly | GSTR-5A

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

25 May

☑ Monthly | PMT-06

PMT-06 Monthly tax payment for Apr 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 May

☑ Monthly | GSTR-11

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