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HEMANT KUMAR SINGHAL AND PANKAJ GARG vs. UNION OF INDIA AND OTHERS
(Rajasthan High Court)

Hon'ble Judges:

PANKAJ BHANDARI
Pet. Counsel
Jatin Harjai
Gautam Bhadadra
Sameer Jain
Res. Counsel
Anand Sharma
Siddharth Ranka

Petitioner / Applicant

HEMANT KUMAR SINGHAL AND PANKAJ GARG
Respondent UNION OF INDIA AND OTHERS
Court Rajasthan High Court
State

Rajasthan

Date Nov 4, 2020
Order No.

S.B. Criminal Miscellaneous Bail Application No. 8676/2020, S.B. Criminal Miscellaneous Bail Application No. 11253/2020

Citation

2020(11) TAXREPLY 3544
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ORDER

1. Petitioners have filed these bail applications under Section 439 of Cr.P.C. 2. Case No. IV(06)121/AE/Alwar/2020 was registered for offence under Section 132(1)(b)(c)(f) of Central Goods and Services Tax Act, 2017. 3. It is contended by counsel for the petitioner- Hemant Kumar Singhal that case of the petitioner would not travel beyond Section 132(1)(f) of C.G.S.T. Act, the maximum punishment for which as provided under the Act is only six months. It is contended that petitioner has not created any fake bills/invoices and has not availed or passed on any input tax credit. It is also contended that petitioner has remained in custody for a period of three months. The main accused in this case is Abhishek Singhal, who is absconding. 4. It is also contended that petitioner has appeared before the Authorities and has answered their queries. Petitioner-Hemant Kumar Singhal is pursuing his C.A. Course and his brother is a registered C.A., who is stated to be the main accused ....

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