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DIRECTORATE GENERAL OF GOODS & SERVICE-TAX INTELLIGENCE AND OTHER vs. SRI OM TRADERS (HANUMANTHAPPA PATHRERALAXMANA)
(Karnataka High Court)

Hon'ble Judges:

M.G.UMA
Pet. Counsel
Neeralgi Jeevanbabu Jagadish
Res. Counsel
K.j.kamath

Petitioner / Applicant

DIRECTORATE GENERAL OF GOODS & SERVICE-TAX INTELLIGENCE AND OTHER
Respondent SRI OM TRADERS (HANUMANTHAPPA PATHRERALAXMANA)
Court Karnataka High Court
State

Karnataka

Date Aug 12, 2021
Order No.

CRIMINAL PETITION NO.6063/2020

Citation

2021(8) TAXREPLY 4593
Original Order
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ORDER

The petitioner is before this Court seeking to cancel the bail granted by this Court to the respondent / accused vide order dated 11.06.2020 in Crl.P.No.2419/2020. 2. Heard Sri.Neeralagi Jeevanbabu Jagadish, learned counsel for the petitioner and Sri.K.J.Kamath, learned counsel for the respondent. Perused the materials placed on record. 3. Learned counsel for the petitioner submitted that the respondent was granted conditional order of anticipatory bail by this Court vide order dated 11.06.2020 passed in Crl.P.No.2419/2020. As per condition No.4, the respondent herein was required to co-operate during the course of enquiry and he shall appear before the Investigating Officer whenever called for further investigation. But the respondent is not co-operating in the Investigation. He is making baseless allegations against the Investigating Officer. The nature of the offence alleged is with regard to playing fraud in respect of payment of GST. By delaying tactics, respondent is t....

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