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BAL MUKUND VAISHNAV vs. STATE OF MAHARASHTRA AND ANOTHER
(Supreme Court)

Hon'ble Judges:

S. RAVINDRA BHAT
DIPANKAR DATTA
Pet. Counsel
Ashish Batra
Res. Counsel
Abhikalp Pratap Singh
Siddharth Dharmadhikari
Aaditya Aniruddha Pande

Petitioner / Applicant

BAL MUKUND VAISHNAV
Respondent STATE OF MAHARASHTRA AND ANOTHER
Court

SC (Supreme Court)

Date Apr 13, 2023
Order No.

Petition(s) for Special Leave to Appeal (Crl.) No(s). 2137/2023

Citation

2023(4) TAXREPLY 11961
Original Order
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ORDER

ORDER The petitioner is accused of having committed offences under Section 409, 420, 468 etc. IPC along with Section 132 d and other offences under the Goods and Services Tax Act and fraudulently claimed input credit. This Court had required the petitioner to report to the Investigating Officer. Learned counsel for the respondents opposes the grant of bail contending that the offences alleged are serious. Apparently, police statement of crucial witnesses have been examined. For the said circumstances, this Court is of the opinion that the petitioner requires to be enlarged on anticipatory bail. Accordingly, he shall be released on anticipatory bail subject to such terms and conditions as the trial court may impose. The special leave petition is allowed. Pending applications, if any, are disposed of. ....

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