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G. ESWARA RAO vs. DIRECTORATE GENERAL OF GOODS AND SERVICE TAX
(Telangana High Court)

Hon'ble Judges:

SHANIEENI AKTHER
Pet. Counsel
D.prakash Reddy
M.p.kashyap
Res. Counsel
Anil Prasad Tiwari

Petitioner / Applicant

G. ESWARA RAO

Respondent DIRECTORATE GENERAL OF GOODS AND SERVICE TAX
Court Telangana High Court
State

Telangana

Date Mar 7, 2019
Order No.

CRIMINAL PETITION NO: 939 OF 2019

Citation

2019(3) TAXREPLY 2359
Original Order
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ORDER

This Criminal Petition, under Section 438 of the Code of Criminal Procedure, 1973, is filed by the petitioner, for grant of anticipatory bail in connection with, File No. INV/DGGI/HZU/GST/127/2018-19 PF-4 (Legal), dated 01.02.2019, registered for the offences punishable under Section 132(1)(i) read with Section 132(1)(b)(c) of Goods and Services Tax Act, 2017 (for short, “GST Act”). 2. Heard Sri D. Prakash Reddy, learned senior counsel, appearing on behalf of Sri M.P. Kashyap, learned counsel for the petitioner, Sri Anil Prasad Tiwari, learned Special Public Prosecutor for Directorate General of GST Intelligence, Hyderabad Zonal Unit, Hyderabad, representing the respondents and perused the record. 3. The learned senior counsel appearing on behalf of the petitioner would submit that initially, the subject criminal case was registered against one Sangapu Raveendra, Chief Financial Officer of M/s. Adarsh Global Trades and Services Private Limited, having i....

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