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LALIT KUMAR CHAUDHARY vs. UNION OF INDIA AND ANOTHER
(Allahabad High Court)

Hon'ble Judges:

NALIN KUMAR SRIVASTAVA

Pet. Counsel

Rishabh Kumar

Res. Counsel

Parv Agarwal

Petitioner / Applicant	LALIT KUMAR CHAUDHARY
Respondent	UNION OF INDIA AND ANOTHER
Court	Allahabad High Court
State	Uttar Pradesh
Date	Aug 2, 2024
Order No.	Criminal Misc. Bail Application No. - 21518 of 2024
Citation	2024(8) TAXREPLY 10646
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ORDER
ORDER HON'BLE NALIN KUMAR SRIVASTAVA, J. 1. Supplementary affidavit filed today is taken on record. 2. The present bail application has been moved on behalf of the applicant Lalit Kumar Chaudhary with the prayer to release him on bail in Case No. 1164 of 2024, under Sections 132(1)(c) and 132(1)(i) of C.G.S.T. Act, 2017, Department D.G.G.I., Meerut Zonal Unit., Meerut. 3. Heard Shri Gajendra Pratap, learned Senior Counsel assisted by Shri Rishabh Kumar, learned counsel for the applicant, Shri Parv Agarwal, learned Advocate appearing for the CGST department and perused the record. 4. The prosecution story, in nutshell, is that during scrutiny of data it was gathered by intelligence that M/s Okito Tradeco LLP is engaged in the availment of ITC from the suspicious suppliers who have either self mismatch or very high mismatch in its inward supply from GSTR-2A and GSTR-3B to the said firm. Accordingly searches at the office and residence of the partners ....