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DIRECTORATE GENERAL OF GST INTELLIGENCE vs. RAMESH WADHERA
(Delhi High Court)

Hon'ble Judges:

NEENA BANSAL KRISHNA
Pet. Counsel
Satish Aggarwala
Gagan Vaswani
Res. Counsel
---

Petitioner / Applicant

DIRECTORATE GENERAL OF GST INTELLIGENCE
Respondent RAMESH WADHERA
Court Delhi High Court
State

Delhi

Date Apr 25, 2025
Order No.

CRL. M. C. 2411/2021

Citation

2025(4) TAXREPLY 13246
Original Order
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ORDER

ORDER PER 1. Petition under Section 482 of the Cr.P.C. has been filed against the Order dated 2.3.2020 of learned ASJ, who vide Order dated 2.3.2020 in an application under Section 439 (2) CrPC filed by the petitioner for recall of the Order dated 11.09.2019, rejected the challenge to the Order of the learned CMM granting bail to the respondent. 2. It is submitted that the Respondent along with three other persons, had been arrested by the petitioner Department, for fraudulent claim of IGST refund of more than 63 crores. Respondent was remanded to judicial custody and was eventually granted Bail by learned CMM vide Order dated 11.09.2019, which has been confirmed by the learned ASJ. 3. The recall of the Bail order is sought on the ground that the Order is bad in law as well as on tax. 4. The main contention of the Department is that the respondent is involved in many cases of fraud, which fact should have been considered by the learned Trial Court. The details of 10 ....

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