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ASHUTOSH GARG vs. UNION OF INDIA
(Supreme Court)

Hon'ble Judges:

J.B. PARDIWALA
MANOJ MISRA
Pet. Counsel
Talwant Singh
Snehasish Mukherjee
Anshu Davar
Res. Counsel
Vikramjit Banerjee
Gurmeet Singh Makker
Siddharth Sinha

Petitioner / Applicant

ASHUTOSH GARG

Respondent UNION OF INDIA
Court

SC (Supreme Court)

Date Jul 26, 2024
Order No.

Special Leave to Appeal (Crl. ) No(s). 8740/2024

Citation

2024(7) TAXREPLY 11972

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ORDER

ORDER PER   1. The petitioner has been denied bail in connection with a complaint registered against him for offences punishable under Section 132 (1) (b), (c), (f), (j) and (l) of the Central Goods and Services Tax Act 2017. The allegation is that the petitioner has set up certain fake firms and is involved in a fraud relating to payment of input tax. 2. The petitioner was arrested on 2 November 2023 and has been in custody for nearly nine months. 3. Notice was issued by this Court on 19 July 2024. 4. We have heard Mr Talwant Singh, senior counsel appearing on behalf of the petitioner, and Mr Vikramjit Banerjee, Additional Solicitor General appearing on behalf of the Union of India. 5. Bearing in mind that the offence carries a maximum punishment of five years of imprisonment and the period of custody already undergone, we do not consider it appropriate to keep the petitioner languishing in jail any further. The petitioner shall accordingly be released on b....

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