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HARSIMRANJOT SINGH BAMBHI vs. SUPERINTENDENT PREVENTIVE CENTRAL GOODS & SERVICES TAX
(Punjab and Haryana High Court)

Hon'ble Judges:

JASGURPREET SINGH PURI
Pet. Counsel
Sandeep Kumar
Res. Counsel
Sourabh Goel

Petitioner / Applicant

HARSIMRANJOT SINGH BAMBHI

Respondent SUPERINTENDENT PREVENTIVE CENTRAL GOODS & SERVICES TAX
Court Punjab and Haryana High Court
State

Punjab

Date Feb 24, 2023
Order No.

CRM-M-8844-2023 (O&M)

Citation

2023(2) TAXREPLY 7046

Original Order
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ORDER

JASGURPREET SINGH PURI, J. (Oral) The present is a second petition filed under Section 439 of the Code of Criminal Procedure for grant of regular bail to the petitioner in complaint No.COMA/15650/2021 dated 29.11.2021, titled as Superintendent (Anti Evasion) Central Goods & Services Tax Versus Gurbax Lal @ Happy Nagpal & others, under Section 132 of the Central Goods & Services Tax Act, 2017 and Section 132 of the Punjab Goods & Services Tax Act, 2017 read with Section 20 of the Integrated Goods & Services Tax Act, 2017. Learned counsel for the petitioner has submitted that the petitioner is in custody from 07.10.2021 which is more 1 year and 4 months and the case is still at the summoning stage on the basis of the complaint filed by the GST authorities. He submitted that there are number of accused in the present case and two co-accused namely, Rohit Mehta and Gurbax Lal have already been granted default bail. He further submitted that even under Section....

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