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BASANAT PHERUMAL MAKHIJA vs. STATE OF GUJARAT
(Gujarat High Court)

Hon'ble Judges:

A.Y. KOGJE

Pet. Counsel

Yogesh Lakhani

Hardik P Modh

Res. Counsel

H.k.patel

Devang Vyas

Petitioner / Applicant	BASANAT PHERUMAL MAKHIJA
Respondent	STATE OF GUJARAT
Court	Gujarat High Court
State	Gujrat
Date	Feb 4, 2021
Order No.	R/CRIMINAL MISC.APPLICATION NO. 999 of 2021
Citation	2021(2) TAXREPLY 3830
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Section 132

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AA |

ORDER
1. The present application is filed under Section 439 of the Code of Criminal Procedure, 1973, for regular bail in connection with F.No.DGGI/AZU/12(4)284/2020-21 dated 09.12.2020 under Section 132(1)(a) of Central Goods and Services Tax Act, 2017. 2. Learned Advocate appearing on behalf of the applicant submits that considering the nature of the offence, the applicant may be enlarged on regular bail by imposing suitable conditions. 3. Learned APP appearing on behalf of the respondent-State has opposed grant of regular bail looking to the nature and gravity of the offence. 4. Learned Additional Solicitor General Mr. Devang Vyas appearing for the respondent No.2 states that the applicant is the defacto owner of the company and the brother is only camouflage. It is submitted that it is a case of total evasion of GST and disposing the manufactured goods without showing any record about its manufacturing activity and clandestine purchase of such products without paying of any....