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DIRECTORATE GENERAL OF GST INTELLIGENCE vs. SUNNY JAIN.
(Delhi High Court)

Hon'ble Judges:

AMIT MAHAJAN
Pet. Counsel
Satish Aggarwala
Res. Counsel
Priyadarshi Manish
Anjali Jha Manish

Petitioner / Applicant

DIRECTORATE GENERAL OF GST INTELLIGENCE
Respondent SUNNY JAIN.
Court Delhi High Court
State

Delhi

Date May 26, 2025
Order No.

CRL. M. C. 2116/2020

Citation

2025(5) TAXREPLY 13531
Original Order
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ORDER

ORDER PER 1. The petitioner/Department challenges the order dated 26.08.2020, passed by the learned Chief Metropolitan Magistrate admitting the respondent on bail. 2. The Department is essentially aggrieved that the respondent was admitted on bail after having spent only 13 days in custody. 3. Mr. Aggarwala, learned Senior Standing Counsel for the Department submits that huge amounts of tax evasion had been made by the accused companies which were controlled by the respondent. He submits that the allegations relate to the accused companies availing fraudulently input tax credit to the tune of Rs. 20 crores and claiming fraudulent IGST refund of more than Rs. 10 crores. 4. The learned Trial Court admitted the respondent on bail noting that he is in judicial custody since 17.08.2020 and the investigating agency had not sought the custodial interrogation at any stage. 5. The learned Trial Court also took note of the stand taken by the respondent that he had resigned....

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GSTR-11 for the m/o May 2025 (Statement of inward supplies by persons having Unique Identification Number (UIN)).

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