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GAURAV GUPTA vs. COMMISSIONER OF CGST
(Delhi High Court)

Hon'ble Judges:

AMIT MAHAJAN
Pet. Counsel
Anjali Jha
Manish
Jatin Kumar Gaur
Res. Counsel
Satish Aggarwala

Petitioner / Applicant

GAURAV GUPTA

Respondent COMMISSIONER OF CGST
Court Delhi High Court
State

Delhi

Date Oct 23, 2024
Order No.

CRL. M. C. 1617/2022

Citation

2024(10) TAXREPLY 11537
Original Order
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ORDER

ORDER 1. The petitioner is essentially aggrieved by the condition imposed on the petitioner while granting bail. By the order dated 12.12.2019, the petitioner was admitted on bail in an investigation carried out by the respondent Department alleging that the petitioner was operating bogus and non-existing firms and had allegedly created fake invoices/inadmissible Input Tax Credit of Rs. 1,43,37,89,138/-. 2. One of the conditions imposed on the petitioner was that he shall not leave the country without prior permission of the Court. A further condition was thereafter imposed vide order dated 03.03.2020 that the petitioner shall surrender his passport on his return from abroad. 3. The learned counsel for the petitioner submits that the bail was granted vide order dated 12.12.2019. She submits that the petitioner is engaged in import and export of articles and he is frequently required to visit abroad. It is submitted that the petitioner, since the passing of the order of b....

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