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DHAVAL JAGDISHBHAI PATEL vs. SUPERINTENDENT OF CGST AND C. EX. HQ PREV. GANDHINAGAR & ANOTHER
(Gujarat High Court)

Hon'ble Judges:

HASMUKH D. SUTHAR
Pet. Counsel
Nd Nanavaty
D K Trivedi
Res. Counsel
Nidhi T Vyas
Dhawan Jayaswal

Petitioner / Applicant

DHAVAL JAGDISHBHAI PATEL

Respondent SUPERINTENDENT OF CGST AND C. EX. HQ PREV. GANDHINAGAR & ANOTHER
Court Gujarat High Court
State

Gujrat

Date Jan 9, 2025
Order No.

R/CRIMINAL MISC. APPLICATION (FOR SUCCESSIVE REGULAR BAIL - AFTER CHARGESHEET) NO. 22006 of 2024

Citation

2025(1) TAXREPLY 12243
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ORDER

ORDER 1. RULE. Learned APP waives service of rule for the respondent-State. 2. The present application is filed under Section 483 of the Bharatiya Nyaya Suraksha Sanhita, 2023 (for short “BNSS”) for successive regular bail in connection with Arrest Memo CBIC - DIN- 20240764WU0000222BB1 dtd. 20/07/2024 (F.No. GEXCOM/AE/INV/GST/392/2022- DC, (C.C. No.146143 of 2024 pending in the Court of Additional Chief Judicial Magistrate, Ahmedabad) 3. Learned Advocate appearing on behalf of the applicant submits that the applicant has nothing to do with the offence and he is falsely implicated in the offence. The applicant is in jail since 20.07.2024. It is submitted that nothing is required to be recovered or discovered from the applicant and maximum punishment is upto 5 years as per section 132 of the CGST Act. Learned advocate for the applicant has further submitted that the applicant, a Director of M/s. Nandeshwari Steel Limited (hereinafter referred to as "the Co....

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