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

KISHAN MURARI GUPTA & OTHERS vs. STATE OF U.P. & OTHERS
(Allahabad High Court)

Hon'ble Judges:

SINGH PAWAR, J.
Pet. Counsel
Ambrish Singh Yadav
Res. Counsel
G.a.

Petitioner / Applicant

KISHAN MURARI GUPTA & OTHERS
Respondent STATE OF U.P. & OTHERS
Court Allahabad High Court
State

Uttar Pradesh

Date Feb 8, 2023
Order No.

Criminal Misc Anticipatory Bail Application U/S 438 CR.P.C. No. - 1972 of 2022

Citation

2023(2) TAXREPLY 6970
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

ORDER HON'BLE KARUNESH SINGH PAWAR,J. The present bail application under Section 438 Cr.P.C. has been filed seeking anticipatory bail in case crime No.535 of 2020 under sections 419, 420, 467, 468, 471 I.P.C. and section 66 of the Information & Technology Act, 2000, P.S. Dargah Shareef, district Bahraich. Heard learned counsel for the applicants and learned Additional Government Advocate for the State. Learned counsel for the applicant submits that the applicants are proprietor of firms Gaurav Trading Company, Purna Trading Company and Sai Baba Trading Company, duly registered with GST. They are the bona fide firms and are doing their business in legal manner. The monthly return of GST has been filed by the applicants firm. The first information report has been lodged by the Joint Commissioner, Commercial Tax, Gonda on the basis of inspection carried out at the firms of M/s Ambe Gall Bhandar Ashoka, Bahraich and M/s Durga Trading Company, Bahraich allegin....

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 :
  Hide
18
Jun
S
M
T
W
T
F
S
20 Jun

☑ Monthly | GSTR-3B

GSTR-3B for the m/o May 2025 (Monthly Taxpayer - Rule 61) - Either Compulsory taxpayer > 5 cr. or Voluntary taxpayer < 5 cr.

☑ Monthly | GSTR-5A

GSTR-5A for the m/o May 2025 [Return by OIDAR Service Providers - Rule 64.]

25 Jun

☑ Monthly | PMT-06

PMT-06 Monthly tax payment for May 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 Jun

☑ Monthly | GSTR-11

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

30 Jun

☑ Annual | GSTR-4

GSTR-4 (Annual Return) for FY 2024-25 by Composite Taxpayer (Rule 62).