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BAL MUKUND VAISHNAV vs. THE STATE OF MAHARASHTRA & OTHERS
(Bombay High Court)

Hon'ble Judges:

S. KARNIK, J.
Pet. Counsel
Brijesh Pathak
Res. Counsel
S. V. Gavand

Petitioner / Applicant

BAL MUKUND VAISHNAV

Respondent THE STATE OF MAHARASHTRA & OTHERS
Court Bombay High Court
State

Maharashtra

Date Jan 30, 2023
Order No.

ANTICIPATORY BAIL APPLICATION NO.78 OF 2023

Citation

2023(1) TAXREPLY 6936
Original Order
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ORDER

P.C. : 1. Heard learned counsel for the applicant and learned APP for the State. 2. This is an application for pre-arrest bail in respect of the offences punishable under Sections 409, 420, 465, 468, 471, 120-B read with Section 34 of the Indian Penal Code, 1860 (hereafter “the IPC”, for short) and under Sections 132(1)(e), (1)(f) and 132(1)(iv) of the Maharashtra Goods and Services Tax Act, 2017 (hereafter “the said Act”, for short) in connection with C.R. No.166 of 2019 registered with D.B. Marg Police Station and thereafter transferred to Sales Tax Unit-12 Economic Office Wing, Mumbai vide C.R. No.75 of 2019. 3. The GST department noticed something suspicious about the working of the company by name Sneheshwara Enterprises Private Limited. Sneheshwara Enterprises was run by two directors namely Dilkhush Abdul Jabbar and Vijay Singh Naruka. Accordingly, the witness summons came to be issued. When the informant visited the premises from where the....

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