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MOHIT JAIN vs. UNION OF INDIA
(Madhya Pradesh High Court)

Hon'ble Judges:

VIVEK RUSIA
Pet. Counsel
Ravindra Singh
Res. Counsel
Prasanna Prasad

Petitioner / Applicant

MOHIT JAIN
Respondent UNION OF INDIA
Court Madhya Pradesh High Court
State

Madhya Pradesh

Date Jul 4, 2023
Order No.

MISC. CRIMINAL CASE No. 26215 of 2023

Citation

2023(7) TAXREPLY 7557
Original Order
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ORDER

ORDER The applicant apprehends his arrest in a case registered for the offences punishable under 132 of the Central Goods and Service Tax Act, 2017 in connection with Crime No. Nil at Office of the Commissioner & Central Excise. 2. According to the applicant, he is the proprietor of M/s Manchan Overseas and which is his partnership concerned, and he is also the Director of Shankheshwar Impex Pvt. Ltd. Both firms have GSTIN and regularly submit GST returns and Income Tax returns. The office of Additional Police Commissioner, Indore received a complaint through email on 27.03.2023 from one Shri Krushna Das, Export Manager of Seven Seas Global Freight System Private Limited alleging that one Akash Singh Proprietor of M/s Akash Chemicals had exported goods through them to Dubai but no one came to collect goods at Dubai. The company had to pay shipping charges amounting Rs. 52,00,000/-. It is further alleged that M/s Akash Chemicals illegally obtained a GST refund on the expo....

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