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B. ANANDAN vs. GOVERNMENT OF INDIA
(Madras High Court)

Hon'ble Judges:

M. DHANDAPANI
Pet. Counsel
N.v. Balaji
Res. Counsel
Rajnish Pathiyil

Petitioner / Applicant

B. ANANDAN
Respondent GOVERNMENT OF INDIA
Court Madras High Court
State

Tamilnadu

Date Jul 29, 2021
Order No.

CRL. O.P. NO.4016 OF 2021

Citation

2021(7) TAXREPLY 4429
Original Order
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ORDER

The petitioner, who was arrested and remanded to judicial custody on 4.2.2021 for the offence punishable u/s 132(1)(d) of the Central Goods and Service Tax Act, 2017, on the file of the respondent police, seeks bail. 2. The petitioner is an Executive Director of M/s. Saraswathi Udyog India Ltd., which company is engaged in the supply of White Duplex Board. The allegation against the company is that it was making outward supplies without paying the taxes that are due to the Government. It is the case of the prosecution that investigation revealed that supplies were made by the company, which were taxable to the xtent of 7.75 Crores for the period from December, 2018 to October, 2019 and the bank statement of the company also showed that the company received payment from its customers to the tune of ₹ 93,01,57,694/-, inclusive of taxes, but failed to remit the tax to the Government. Inspite of issue of summons, the petitioner did not respond, which resulted in the complaint bein....

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