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GURDEEP SINGH SACHAR vs. UNION OF INDIA, THROUGH MINISTRY OF FINANCE DEPARTMENT OF REVENUE
(Bombay High Court)

Hon'ble Judges:

RANJIT MORE
BHARATI H. DANGRE
Pet. Counsel
Sujay Kantawala
Sarosh Damania
Res. Counsel
Vikram Nankani
Lavesh Nankani
Ramnath Prabhu

Petitioner / Applicant

GURDEEP SINGH SACHAR

Respondent UNION OF INDIA, THROUGH MINISTRY OF FINANCE DEPARTMENT OF REVENUE
Court Bombay High Court
State

Maharashtra

Date Apr 30, 2019
Order No.

CRIMINAL PUBLIC INTEREST LITIGATION STAMP NO.22 OF 2019

Citation

2019(4) TAXREPLY 2178

Original Order
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ORDER

1. Rule. Rule is made returnable forthwith and, by consent, the matter is heard finally. 2. Heard Dr. Kantawala, learned counsel for the petitioner and Mr.Nankani, learned senior counsel for the respondent No.3. 3. The petitioner claims himself as a public spirited advocate practising in this High Court, and seeks directions to initiate criminal prosecution against the respondent No.3- a Company named “Dream 11 Fantasy Pvt. Ltd.”, firstly for allegedly conducting illegal operations of gambling/betting/wagering in the guise of Online Fanstasy Sports Gaming, which as per the petitioner shall attract penal provisions of Public Gambling Act, 1867, and secondly for alleged evasion of Goods & Service Tax (GST) payable by it by violating the provisions of Goods and Service Tax Act and the Rule 31A of CGST Rules, 2018. 3. The petitioner has placed on record a copy of the print-out taken from the web-site of respondent No.3 for giving the details and manner of sel....

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