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ARVIND KUMAR MUNKA vs. UNION OF INDIA
(Calcutta High Court)

Hon'ble Judges:

SHIVAKANT PRASAD
Pet. Counsel
Sekhar Basu
Rajdeep Mazumdar
Moyukh Mukherjee
Res. Counsel
K. K. Maity

Petitioner / Applicant

ARVIND KUMAR MUNKA

Respondent UNION OF INDIA
Court Calcutta High Court
State

West Bengal

Date Feb 28, 2020
Order No.

CRM 1259 of 2020

Citation

2020(2) TAXREPLY 1489

Original Order
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ORDER

ORDER The petitioner has renewed his prayer for bail under Section 439 of the Code of Criminal Procedure, 1973 as his earlier application being CRM No. 10075 of 2019 was rejected by this Court vide order dated 24.12.2019. The petitioner prayer for bail was lastly rejected by the Court of Judicial Magistrate, 2nd Court, Alipore, 24 Parganas (South) vide order dated 31.12.2019 which is evident from the Annexure-P1 being the orders. The petitioner as I have been found in the earlier order that he is a Chartered Accountant by profession and with the similar contention he has averred that he is no way connected with the instant case. The petitioner has been arraigned as an accused in this case under Section 69 read with Section 132(1) of the Central Goods and Services Tax Act, 2017 on the allegation that in connivance with the other accused persons, namely, Sanjay Kumar Pandit, Nagendra Kumar Dubey alias Sandip Dube, and Mr. Vijay Rajpuriya along with various other persons he alleged....

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