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KSHITIJ GHILDIYAL vs. DIRECTOR GENERAL OF GST INTELLIGENCE, DELHI
(Delhi High Court)

Hon'ble Judges:

ANISH DAYAL
Pet. Counsel
Maninder Singh
Bobby C.
Pulkit Verma
Res. Counsel
Anurag Ojha
Dipak Raj
Vipul Kumar

Petitioner / Applicant

KSHITIJ GHILDIYAL
Respondent DIRECTOR GENERAL OF GST INTELLIGENCE, DELHI
Court Delhi High Court
State

Delhi

Date Dec 16, 2024
Order No.

W. P. (CRL) 3770/2024

Citation

2024(12) TAXREPLY 11880
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ORDER

JUDGMENT ANISH DAYAL, J. 1. This petition has been filed for declaring arrest of the petitioner on 30th November 2024, his subsequent remand to respondent’s custody, and incarceration in relation to FNO. DGGI/INV/GST/2974/2024-Gr.F, illegal, void, and arbitrary. Challenge is inter alia on the basis of it being violative of Article 22 of the Constitution of India. Factual Background 2. Petitioner is currently a Director of M/s Wee-Pro Resource Recovery Solutions Private Limited (“the Company”), bearing GSTIN 09AACCW7418B1ZE. It is a registered company under the Central Goods and Services Tax Act, 2017 (“CGST Act”) carrying the business of e-waste management. 3. On 28th November 2024, respondent authorities carried out a search under Section 67, CGST Act at the Company’s principal place of business at Gautam Buddha Nagar and UPSIDC Industrial Area, Gopalpur, Sikandrabad, District Bulandshahr, Uttar Pradesh. Allegedly, unaccounted....

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