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GYAAN CHANDRA JAISWAL vs. UNION OF INDIA
(Jharkhand High Court)

Hon'ble Judges:

SUBHASH CHAND
Pet. Counsel
Indrajit Sinha
Nitin Kumar Pasari
Res. Counsel
S.a. Swaroop Pati
Anurag Vijay

Petitioner / Applicant

GYAAN CHANDRA JAISWAL
Respondent UNION OF INDIA
Court Jharkhand High Court
State

Jharkhand

Date Sep 26, 2024
Order No.

B. A. No. 7209 of 2024

Citation

2024(9) TAXREPLY 11065
Original Order
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ORDER

ORDER 1. This bail application has been filed on behalf of the petitioner, namely, Gyaan Chandra Jaiswal @ Gyan Chandra Jaiswal with prayer to release him on bail in connection with Complaint Case No.2360 of 2024 for the offence filed under sections 132(1)(b), 132(1)(c) and Section 132(5) of the Central Goods and Services Tax Act, 2017, pending in the Court of learned Special Judge, Economic Offences, Jamshedpur, East Singhbhum. 2. The prosecution case has been narrated in the complaint that intelligence has been developed by the officers of DGGI, Regional Unit, Jamshedpur, who indicated that M/s Jai Bhole Enterprises (Panchanan Sardar) has obtained GST registration number on 3rd August 2022 for supply of taxable goods inter alia goods falling under HSN 7204 (ferrous waste and scrap; remelting scrap ingots of iron or steel- waste and scrap of cast iron). In a year of its existence, it had supplied ferrous waste and scrap of Rs.122 crore involving 22 crore. It is source of pr....

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