Login | Register
GST Library
TaxReply Support
YouTube Videos
Twitter
Buy Premium Tax Domains
About Us
Contact Us
Our Services
TaxReply India Pvt Ltd

HARDIK ISHWARBHAI PANCHAL vs. STATE OF GUJARAT
(Gujarat High Court)

Hon'ble Judges:

A.Y. KOGJE
Pet. Counsel
J. M. Panchal
K J Panchal
Kailash S Varma
Res. Counsel
Moxa Thakkar
Devang Vyas

Petitioner / Applicant

HARDIK ISHWARBHAI PANCHAL
Respondent STATE OF GUJARAT
Court Gujarat High Court
State

Gujrat

Date Feb 21, 2022
Order No.

R/CRIMINAL MISC.APPLICATION NO. 312 of 2022

Citation

2022(2) TAXREPLY 5983
Original Order
My Favorites
Add to Fav ☆
Add to favorites.

TaxGPT Beta

Summarize this case by TaxGPT in
OR
Listen this case in simple words  
Audio Timeline
  AA   |   Print

ORDER

1. This application is filed by the applicant under Section 439 of the Code of Criminal Procedure, 1973 for regular bail in connection with File No. DGGI/AZU/GR' A'/12(4)290/202021 registered with Directorate General of Goods and Service Tax Intelligence, Zonal Unit, Ahmedabad, for the offence punishable under Sections 132(1)(b), 132(1)(c) and 132(1)(k) of the Central Goods and Service Tax Act, 2017. 2. Learned Senior advocate appearing on behalf of the applicant submits that considering the nature of offence, the applicant may be enlarged on regular bail by imposing suitable conditions. 3. On the other hand, the learned Additional Public Prosecutor appearing for the respondent-State has opposed grant of regular bail looking to the nature and gravity of the offence. 4. Learned Senior Advocate appearing for the respondent Department submitted that investigation is complex and still going on and magnitude of ITC claims are breached to Rs.217 crores. Co-accused who ....

Premium Content !

This is premium content of TaxReply, available to paid subscribers only.

Kindly Subscribe GST Library to unlock all features.
View Subscription Plans
Download Full Judgement :
19
May
S
M
T
W
T
F
S
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 
B) Self assessment basis subject to interest on short payment of taxes.
(Notification No.85/2020 - CT)
 
28 May

☑ Monthly | GSTR-11

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