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Gaurav S/o Shri Sampat Lal Maheshwari vs. State
(Rajasthan High Court)

Hon'ble Judges:

DINESH MEHTA
Pet. Counsel
Anand Purohit
Res. Counsel
Gaurav Singh

Petitioner / Applicant

Gaurav S/o Shri Sampat Lal Maheshwari
Respondent State
Court Rajasthan High Court
State

Rajasthan

Date May 13, 2020
Order No.

S.B. Criminal Misc Bail Application No. 15005/2019

Citation

2020(5) TAXREPLY 1650
Original Order
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ORDER

ORDER (1) This application for bail has been filed by the petitioner under Section 439 of the Cr.P.C. in connection with CR No.205/2019, Police Station Udaimandir, District Jodhpur, for the offences under Sections 420, 406, 467, 468 and 471 IPC. (2) Mr. Anand Purohit, learned Senior Counsel, submits that the petitioner is behind the bars since 30.10.2019 for the offences triable by Magistrate. It is further submitted that the petitioner has given benefit of release on bail by this Court vide another order dated 11.05.2020 passed in S.B. Criminal Misc. Bail Application No.1825/2020, arising from another FIR, involving identical allegations/offences. (3) Learned Public Prosecutor so also the learned counsel for complainant have opposed the bail application. (4) Mr. Dutt, learned counsel appearing for GST Department, submitted that the petitioner has devoured huge amount of ₹ 17 crores by fraudulent transactions and till date, only around one crore has been recovered ....

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20 May

☑ Monthly | GSTR-3B

GSTR-3B for the m/o Apr 2025 (Monthly Taxpayer - Rule 61) - Either Compulsory taxpayer > 5 cr. or Voluntary taxpayer < 5 cr.

☑ Monthly | GSTR-5A

GSTR-5A for the m/o Apr 2025 [Return by OIDAR Service Providers - Rule 64.]

25 May

☑ Monthly | PMT-06

PMT-06 Monthly tax payment for Apr 2025 under QRMP Scheme [Rule 61(1)(ii) - Proviso to Section 39(7)].

Taxpayers have a choice to pay tax either, as per -  

A) Fixed Sum Method OR 
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(Notification No.85/2020 - CT)
 
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☑ Monthly | GSTR-11

GSTR-11 for the m/o Apr 2025 (Statement of inward supplies by persons having Unique Identification Number (UIN)).