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BADAL GOUR vs. UNION OF INDIA & OTHERS
(Chhattisgarh High Court)

Hon'ble Judges:

RAMESH SINHA
Pet. Counsel
Navin Shukla
Fouzia Mirza
Res. Counsel
Ashutosh Singh Kachhawaha
Nitansh Jaiswal

Petitioner / Applicant

BADAL GOUR

Respondent UNION OF INDIA & OTHERS
Court Chhattisgarh High Court
State

Chhatisgarh

Date Nov 14, 2024
Order No.

MCRC No. 7666 of 2024

Citation

2024(11) TAXREPLY 11731

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ORDER

ORDER PER 1. The applicant has preferred this First Bail Application under Section 483 of Bharatiya Nagarik Suraksha Sanhita, 2023 for grant of regular bail, as he has been arrested in connection with Crime No. 45/FIC//GST/2024-25, registered at Police Station – Central GSTand Central Excise Raipur, District-Raipur, (CG) for the offence punishable under Sections 132 (1) (B) and 132 (1) (c) of the Central Goods and Services Tax Act, 2017. 2. As per the story of the prosecution, it is alleged that an intelligence was received that a person named Badal Gour i.e. present applicant was engaged and operative a web of 06 fake firms and he was the master mind in operating and managing this fake firms, on 31.07.2024 a summon was issued to applicant to tender oral evidence on which he gave his evidence on 05.08.2024 which was recorded U/s 70 of CGST Act 2017. He was confronted with the statement of Rahul Bhatija, Pranjal Mishra Proprietor of Mishra Trading Company, Anil Agrawal ....

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