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DEPESH TIWARI vs. THE STATE OF MADHYA PRADESH
(Madhya Pradesh High Court)

Hon'ble Judges:

SHEEL NAGU
Pet. Counsel
Anil Khare
Priyank Agrawal
Banmeet Singh Sarna
Res. Counsel
A.d. Bajpai

Petitioner / Applicant

DEPESH TIWARI

Respondent THE STATE OF MADHYA PRADESH
Court Madhya Pradesh High Court
State

Madhya Pradesh

Date Jan 13, 2023
Order No.

Misc. Criminal Case No. 49700 of 2022

Citation

2023(1) TAXREPLY 6983
Original Order
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ORDER

ORDER The petitioner who is an accused in Crime No.01/2019 registered at police Station Commercial Tax Anti Evasion Bureau, State Goods and Service Tax (SGST), Jabalpur, District Jabalpur alleging offences punishable u/S.132 (1)(i) State Goods and Service Tax (SGST) Act, 2017 and Section 120B of IPC apprehends arrest and thus has filed this anticipatory bail application u/S.438 of Cr.P.C. 2. Shri Anil Khare, learned senior counsel along with Shri Priyank Agrawal and Shri Banmeet Singh Sarna, learned counsel for petitioner are heard on the question of admission. 3. Learned senior counsel for petitioner submits that the evidence collected in the investigation, which is still pending, is not incriminating. It is submitted that the default of tax evasion under the SGST Act alleged against the petitioner is primarily against co-accused, namely, Amit Awadhiya and Ajay Khanna. It is further urged that the need for custodial interrogation of the petitioner gets obviated by ....

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