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DIRECTORATE GENERAL OF GST INTELLIGENCE vs. SANJAY JAGLAN
(Delhi High Court)

Hon'ble Judges:

AMIT MAHAJAN
Pet. Counsel
Satish Aggarwala
Gagan Vaswani
Res. Counsel
---

Petitioner / Applicant

DIRECTORATE GENERAL OF GST INTELLIGENCE
Respondent SANJAY JAGLAN
Court Delhi High Court
State

Delhi

Date May 30, 2025
Order No.

CRL. M. C. 834/2020 & CRL. M. A. 3412/2020

Citation

2025(5) TAXREPLY 13648
Original Order
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ORDER

1. The present petition has been filed under Section 482 of the Code of Criminal Procedure, 1973 (‘CrPC’) challenging the order dated 17.12.2019 (hereafter ‘impugned order’), passed by the learned Chief Metropolitan Magistrate (‘CMM’), Patiala House Court, New Delhi, in case titled “CGST v Sanjay Jaglan” in the proceedings under Section 132 of the Central Goods and Services Tax, 2017 (‘CGST Act’), pursuant to which the respondent was admitted to bail. 2. It is the case of the prosecution that the respondent, through his company namely– M/s R.R. India Pvt. Ltd., had fraudulently evaded GST and availed the undue advantage of bogus Input Tax Credit (‘ITC’) to the tune of approximately Rs. 33.75 crores on the strength of fake bills and invoices against supply of manpower services received from six firms, which are non-existent and non-operating at their declared business premises. The respondent ....

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