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JAGDISH ARORA AND ANOTHER vs. UNION OF INDIA
(Madhya Pradesh High Court)

Hon'ble Judges:

AJAY KUMAR MITTAL
VIJAY KUMAR SHUKLA
Pet. Counsel
Mukul Rohatgi
Ajay Gupta
Rahul Diwaker
Res. Counsel
Vikram Jeet Banerjee
Siddharth Seth

Petitioner / Applicant

JAGDISH ARORA AND ANOTHER
Respondent UNION OF INDIA
Court Madhya Pradesh High Court
State

Madhya Pradesh

Date Aug 18, 2020
Order No.

M.Cr.C. No.24219/2020

Citation

2020(8) TAXREPLY 3214
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ORDER

Hearing convened through video conferencing. 2. This is the first bail application filed under Section 439 of the Code of Criminal Procedure [for short “the CrPC”] on behalf of the applicants, namely, Jagdish Arora and Ajay Kumar Arora, who have been taken into judicial custody in connection with Crime No.DGGI/BhZU/1204/03/2020-21/SDPL, registered at the Central Goods and Service Tax, Bhopal, in respect of the offence punishable under Section 132(1)(a) read with section 132(1)(i) of the Central Goods and Service Tax Act, 2017 [hereinafter referred to as “the CGST Act”]. 3. The bail application preferred by the applicants under Section 437 of the CrPC before the learned Judicial Magistrate First Class, Bhopal, was rejected on 14-7-2020. Thereafter, they moved an application before the Court of Sessions under Section 439 of the CrPC, which also faced dismissal vide impugned order dated 16-72020. 4. Shorn of unnecessary details : the factual expose&r....

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