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KRISHNAMOHAN VISHVKARAMA vs. UNOIN OF INDIA & OTHERS
(Allahabad High Court)

Hon'ble Judges:

MANISH MATHUR
Pet. Counsel
Prateek Tewari
Fazal Haider Zaidi
Res. Counsel
Digvijay Nath Dubey

Petitioner / Applicant

KRISHNAMOHAN VISHVKARAMA

Respondent UNOIN OF INDIA & OTHERS
Court Allahabad High Court
State

Uttar Pradesh

Date Apr 9, 2025
Order No.

Criminal Misc. Bail Application No. - 1316 of 2025

Citation

2025(4) TAXREPLY 12959
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ORDER

ORDER HON'BLE MANISH MATHUR, J. 1. Heard learned counsel for applicant and Mr. Digvijay Nath Dubey, learned counsel for Directorate General of GST Intelligence- opposite party and perused the record. 2. This first bail application has been filed with regard to Complaint Case No.2553 of 2025, DGGI Case No.DGGI/INV/GST/3169/2024-GR-H, under Section 132(1)(b) and (c) CGST Act 2017, P.S. DGGI, District Lucknow. 3. As per contents of complaint filed under Sections 210 and 223 (1)(a) of the BNSS 2023 with regard to offence committed under Section 132(1) (b) & (c) Central Goods & Services Act, 2017, the applicant stands accused of being a master-mind for creating a nexus of many fake firms to pass on fake Input Tax Credit (ITC) to various recipients due to which simultaneous search was undertaken unearthing various documents indicating complicity of applicant in creation of fake firms for the said purpose. The complaint as indicates that applicant is the main pe....

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