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DIRECTORATE GENERAL OF GST INTELLIGENCE (DGGI) vs. YOGESH KUMAR GUPTA.
(Delhi High Court)

Hon'ble Judges:

SANJEEV NARULA
Pet. Counsel
Harpreet Singh
Suhani Mathur
Jai Ahuja
Res. Counsel
Mohit Mathur
Manish Pratap Singh
Ajay Singh

Petitioner / Applicant

DIRECTORATE GENERAL OF GST INTELLIGENCE (DGGI)

Respondent YOGESH KUMAR GUPTA.
Court Delhi High Court
State

Delhi

Date Mar 27, 2025
Order No.

CRL. M. C. 1573/2025 & CRL. M. A. 7109/2025

Citation

2025(3) TAXREPLY 12968
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ORDER

ORDER PER 1. The present petition has been filed under Section 483 (3) of Bharatiya Nagarik Suraksha Sanhita, 2023 [“BNSS”] (erstwhile Section 439 (2) of the Code of Criminal Procedure, 1973 [“Cr.P.C.”]), by the Directorate General of GST Intelligence [“DGGI”], seeking cancellation and setting aside of the regular bail granted to the Respondent by order dated 3rd March, 2025 passed by the CJM, New Delhi District. 2. Briefly stated, the facts of the present case, as outlined in the petition, are as flows: 2.1 The Respondent, Sh. Yogesh Kumar Gupta, is the mastermind of a fraudulent billing racket, operating through 16 firms/ companies, engaged in the practice of issuing GST invoices without the actual supply of goods or services. This operation is executed in a planned and systematic manner, with an intent to defraud the government exchequer. The Respondent has also been playing an active role in passing of frau....

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