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MAYANK GAUTAM @ RISHI vs. UNION OF INDIA AND OTHERS
(Allahabad High Court)

Hon'ble Judges:

AJAY BHANOT
Pet. Counsel
Suyash Agarwal
Res. Counsel
Parv Agarwal

Petitioner / Applicant

MAYANK GAUTAM @ RISHI
Respondent UNION OF INDIA AND OTHERS
Court Allahabad High Court
State

Uttar Pradesh

Date Jun 6, 2022
Order No.

Criminal misc. Bail application No. - 9305 of 2022

Citation

2022(6) TAXREPLY 5891
Original Order
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ORDER

By means of this bail application, the applicant has prayed to be enlarged on bail in Case Crime No. 01 of 2021 at Police Station New Mandi District Muzaffar Nagar under Sections 132(1)(b), 132(1)(c) and 132(10(i) CGST Act, 2017 at DGGI Dehradun Zonal Unit. The applicant is in jail since 29.09.2021. The bail application of the applicant was rejected by learned Sessions Judge, Meeut on 19.01.2022. Shri Rakesh Ranjan Agrawal, learned Senior Counsel assisted by Shri Vandeep Nath, learned counsel for the applicant contends that the applicant has been falsely implicated in the instant case. The applicant did not register any fake firms with the GST Department. As per the Revenue case, seven firms were found to be non-existent which were created in the names of the others by the applicant and the principal offender Ashish Rajput for the purpose of fake Input Tax Credit (ITC). It is contended that the names and the statements of seven persons in whose names allegedly fake firms were cr....

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