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ATTAAULHA MOHAMMAD NAIM CHAUDHARI vs. THE STATE OF MAHARASHTRA
(Bombay High Court)

Hon'ble Judges:

SANDEEP K. SHINDE
Pet. Counsel
Tushar Chavan
Babita Pandey
Res. Counsel
P.h.gaikwad-patil
Jitendra Mishra
Sangeeta Yadav

Petitioner / Applicant

ATTAAULHA MOHAMMAD NAIM CHAUDHARI
Respondent THE STATE OF MAHARASHTRA
Court Bombay High Court
State

Maharashtra

Date Jun 10, 2022
Order No.

ANT. BAIL APPLICATION NO.1055 OF 2022

Citation

2022(6) TAXREPLY 6169
Original Order
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ORDER

Apprehending arrest in connection with the Summons dated 28th February, 2022 and 15th March, 2022 issued under Section 70 of the Central Goods and Services Tax Act, 2017 (‘C.G.S.T. Act’ for short), applicant had preferred Anticipatory Bail Application before the Sessions Court at Nashik, with Ajjimullah Naim Choudhary and Hafijullah Ajjimullah Choudhary. Their application was rejected on 5th April, 2022. Co-applicants, Ajjimullah Naim Choudhary and Hafijullah Ajjimullah Choudhary had approached this Court in Anticipatory Bail Application No.1087 of 2022. This Court rejected the said application on 21st April, 2022. 2 Superintendent (Preventive) CGST & CX, Nashik, Commissionerate, Nashik found, that M/s. Maharashtra Steel Traders (Prop. Ajimullah Naim Chaudhary) and M/s. Hira Steel (Prop. Hafijullah Ajimullah Choudhary) availed wrong Input Tax Credit (‘ITC’ for short) on the invoices issued by M/s. Sahjanand Enterprises, M/s. Chandan Enterprises, M/s. ....

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