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IDRISH YUSUFBHAI MALVASI vs. STATE OF GUJARAT
(Gujarat High Court)

Hon'ble Judges:

GITA GOPI
Pet. Counsel
A A Zabuawala
Hasit Dave
Res. Counsel
Ankit Shah
Pranav Trivedi

Petitioner / Applicant

IDRISH YUSUFBHAI MALVASI
Respondent STATE OF GUJARAT
Court Gujarat High Court
State

Gujrat

Date Dec 10, 2020
Order No.

R/Criminal Misc.Application No. 18320 of 2020

Citation

2020(12) TAXREPLY 3596
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ORDER

RULE. Mr. Pranav Trivedi, learned Additional Public Prosecutor, waives service of notice of rule on behalf of the respondent State. 1. This application has been filed under section 439 of the Code of Criminal Procedure for regular bail in connection with the order dated 29.10.2020 passed by the respondent No.2, Superintendent (Prev.), Central GST & C. Excise, Vadodara-II in File No. GEXCOM/AE/INV/GST/559/2020 for offences punishable under sections 132(1)(a) of the Central Goods and Services Tax Act, 2017. 2. Mr. Hasit Dave, learned advocate appearing with Mr. A.A. Zabuawala, learned advocate for the applicant, submitted that the main allegation against the applicant is of wrongfully availing tax exemption by mis-applying and mis-interpreting the exemption notifications issued by the Department by actually using the brand name of the company – M/s. Mishkat Agro Industries Pvt. Ltd., of which the applicant is the Managing Director, on the products and thereby, making....

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