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GURMEET SINGH BATRA vs. UNION OF INDIA
(Allahabad High Court)

Hon'ble Judges:

NALIN KUMAR SRIVASTAVA

Pet. Counsel

Parv Agarwal

Vivek Singh

Res. Counsel

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Petitioner / Applicant	GURMEET SINGH BATRA
Respondent	UNION OF INDIA
Court	Allahabad High Court
State	Uttar Pradesh
Date	Aug 7, 2024
Order No.	Criminal Misc. Bail Application No. - 20538 of 2024
Citation	2024(8) TAXREPLY 10517
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ORDER
ORDER HON'BLE NALIN KUMAR SRIVASTAVA, J. 1. This bail application has been filed by the applicant - Gurmeet Singh Batra @ Sahil seeking bail in Case No. 22362 of 2023 under Sections 132(1)(b), 132(1)(c), 132(1)(f), 132(1)(1) and 132(1)(i) of C.G.S.T. Act, 2017, D.G.G.I. Ghaziabad Unit. 2. Brief facts of the case, as culled out from the record, are that the officers of D.G.G.I., Meerut Zonal Unit received an information that a racket indulged in creation of 3100 fake firms and issuance of bogus bills and invoices without any supply of goods and services had been busted by NOIDA police on 31.5.2023 and F.I.Rs. as case no. 203 of 2023 and 248 of 2023 were lodged which culminated into charge sheet. The analysis of data/ information, as shared by the NOIDA police, revealed that accused persons had created fake 3100 mother firms (2528 firms on removing duplicate entries) and passed on fake GST of Rs. 2645.29 crores. Since the matter was relating to the tax evasio....