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GOVIND AGARWAL vs. STATE OF U.P. AND ANOTHER
(Allahabad High Court)

Hon'ble Judges:

DINESH KUMAR SINGH
Pet. Counsel
Anil Prakash Mathur
Res. Counsel
B.a. Khan

Petitioner / Applicant

GOVIND AGARWAL

Respondent STATE OF U.P. AND ANOTHER
Court Allahabad High Court
State

Uttar Pradesh

Date Feb 7, 2020
Order No.

Criminal Misc Anticipatory Bail Application U/S 438 CR.P.C. No. - 1337 of 2020

Citation

2020(2) TAXREPLY 1419
Original Order
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ORDER

ORDER 1. Heard Sri Anil Prakash, learned counsel for the applicant, and Sri B.A. Khan, learned A.G.A. for the State. 2. This anticipatory bail application (u/s 438 Cr.P.C.) has been moved seeking bail in Case Crime No.0864 of 2018 under sections 420, 467, 468, 471, 34 120B IPC & S.122 GST, Police Station Kosi Kalan, District Mathura , during the pendency of investigation. 3. As per FIR which has been lodged by the Assistant Commissioner, Sri Gulab Chand, the Proprietor of Govind Enterprises, namely Govind Agarwal (applicant) son of Sri Ajay Agrawal, resident of Rajpal Nagar Colony, N.H. Ranchi Bangar, Baad, Mathura had obtained GST Registration No.09CBIPA0305H1Z7 on 09.03.2018 from the Commercial Department, Divisional Office, Kosi Kalan Mathura through GST Portal for the purposes of business of packing material. At the time of making the said application, he had declared his I.D. e-mail address as advocateonlyforgst@gmail.com and mobile no. 8533952295. At the time o....

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