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MOHAMMED YUNUS vs. UNION OF INDIA
(Rajasthan High Court)

Hon'ble Judges:

PANKAJ BHANDARI
Pet. Counsel
Rajesh Sharma
Archana
Res. Counsel
Siddharth Ranka

Petitioner / Applicant

MOHAMMED YUNUS
Respondent UNION OF INDIA
Court Rajasthan High Court
State

Rajasthan

Date May 17, 2021
Order No.

S.B. Criminal Miscellaneous Fourth Bail Application No. 6503/2021

Citation

2021(5) TAXREPLY 4271
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ORDER

1. Petitioner has filed this fourth bail application under Section 439 Cr.P.C. 2. F.I.R. No.DGGI/JZU/INV/GRH/GST/109/2019-20 was registered with the Directorate General of Goods and Service Tax Intelligence, Jaipur Zonal Unit (Raj.) for offence under Sections 132 (1)(b),(c)(f) & (1) of the Central Goods and Services Tax Act, 2017 read with Section 132(1)(I)(IV) further read with Section 135(5) of the Central Goods and services Tax Act, 2017 3. It is contended by counsel for the petitioner that petitioner has remained in custody for a period of about one year and seven months. Maximum sentence provided under the Goods and Services Act is five years. Out of list of twenty witnesses, statement of only one witness has been recorded so far. 4. Learned counsel for Union of India has opposed the fourth bail application. It is contended that the matter pertains to passing of input tax credit to the tune of more than ₹ 127 crore. 5. I have considered the contentions. ....

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