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CENTRAL GOODS AND SERVICE TAX DELHI EAST vs. NAVAL KUMAR & ORS.
(Delhi High Court)

Hon'ble Judges:

RAJNISH BHATNAGAR
Pet. Counsel
Harpreet Singh
Arunesh Sharma
Suhani Mathur
Res. Counsel
Harsh Sethi

Petitioner / Applicant

CENTRAL GOODS AND SERVICE TAX DELHI EAST
Respondent NAVAL KUMAR & ORS.
Court Delhi High Court
State

Delhi

Date Jun 4, 2021
Order No.

CRL.M.C. 231/2021

Citation

2021(6) TAXREPLY 4319
Original Order
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ORDER

1. By virtue of this petition, the petitioner seeks directions thereby to set aside the order dated 24.11.2020 passed by the Ld. A.S.J., New Delhi, Patiala House Courts, in bail application No. 1795/2020 thereby, granting anticipatory bail to the respondents and consequentially cancel the same. 2. Brief facts of the case are that the petitioner (department) is investigating a case of fictitious firms engaged in generating and passing on fake input tax credit by issuing bogus invoices without actual supply of goods. It is alleged that M/s Milkfood Limited is at the center of this network and has availed huge ITC from firms that have been proved to be fictitious and non-existent during the investigation carried out by the petitioner. It is alleged that the preliminary investigations have revealed that M/s Milkfood Ltd. has availed fake ITC of ₹ 54.86 crores from M/s Maya Impex, M/s Aditya Sales, M/s Shiv Muskaan Traders and M/s Shri Nidhivan Foods which were being operated by on....

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