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DHEERAJ SAINI vs. UNION OF INDIA
(Allahabad High Court)

Hon'ble Judges:

NALIN KUMAR SRIVASTAVA

Pet. Counsel

Rizwan Ahamad

Res. Counsel

Parv Agarwal

Petitioner / Applicant	DHEERAJ SAINI
Respondent	UNION OF INDIA
Court	Allahabad High Court
State	Uttar Pradesh
Date	Dec 4, 2024
Order No.	Criminal Misc. Bail Application No. - 33795 of 2024
Citation	2024(12) TAXREPLY 11811
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ORDER
ORDER HON'BLE NALIN KUMAR SRIVASTAVA, J. 1. This bail application has been filed by the applicant - Dheeraj Saini seeking bail in Case No. 633 of 2023 under Sections 132(1)(b), 132(1)(c) read with Section 132(1)(i) of C.G.S.T. Act, 2017, D.G.G.I./ GRU Kaushambi, Ghaziabad. 2. Brief facts of the case, as culled out from the record, are that the officers of D.G.G.I., Meerut Zonal Unit received an information that a racket is indulged in creation of fake firms and issuance of bogus bills and invoices without any supply of goods and services. Therefore, a search operation was conducted on 15.5.2023 at the residence, office and other related premises of one Deepak Kumar, who was the mastermind of the said racket and during search incriminating records were found and seized from the said places which clearly indicated that he was managing and controlling issuance of bogus invoices without supply of concomitant goods. It was found that 44 non-existent / non-operat....