^®
TaxReply India Private Limited

GST Library

Best GST Library

Subscription Plans

TaxGPT

GST News | Updates

GST Calendar

GST Case Laws

GST Case Laws Sitemap

GST Notifications, Circulars, Releases etc.

Act & Rules

Act & Rules (Multi-view)

GST Rates

HSN Codes

GST Forms

My Favourites ^New

GST Diary

GST Notebook

GST Staff Manager ^New

GST Fees Manager

GST Council Meetings

GST Set-off Calculator

ITC Reversal Calculator

E-invoice Calculator

Inverted Duty Calculator

GSTR-3B Manual

GSTR-9 Manual

GSTR-9C Manual

Full Site Search

E-way Bill

Finance Bill

GST e-books

TaxReply Support

YouTube Videos

Twitter

Buy Premium Tax Domains

About Us

Our Services

🔒

TaxReply India Pvt Ltd

🔒

^®

Subscribe Free GST updates on...

Subscribe to Best GST Library of India and get ahead of the rest. Click here for plans. | GST Act & Rules e-book Click here. |

MOHMADHANEEF MOHMADHUSEIN ANSARI vs. STATE OF GUJARAT
(Gujarat High Court)

Hon'ble Judges:

S.V. PINTO

Pet. Counsel

Nd Nanavati

Ruchit J Vyas

Res. Counsel

Shruti Pathak

Petitioner / Applicant	MOHMADHANEEF MOHMADHUSEIN ANSARI
Respondent	STATE OF GUJARAT
Court	Gujarat High Court
State	Gujrat
Date	Sep 8, 2023
Order No.	R/CRIMINAL MISC. APPLICATION NO. 12220 of 2023
Citation	2023(9) TAXREPLY 7970
Original Order
My Favorites	Add to Fav ☆ Add to favorites.

TaxGPT ^Beta

Summarize this case by TaxGPT in

Listen this case in simple words

Audio Timeline

Audio Speed:

AA |

ORDER
ORDER 1. The applicant, presently in custody, has filed regular bail application under Section 439 of the Cr.P.C., in connection with File No. ACST/U-0/J K Traders/2021-22/ o/w No.1 registered with the office of the Assistant Commissioner of State Tax, Unit-6, Ahmedabad for the offences punishable under Section 132(1)(b) of the Gujarat Goods and Services Tax Act, 2017 (herein after referred to as ‘the GST Act’) and Central Goods and Services Tax Act, 2017 (hereinafter referred to as ‘CGST Act’). 2. Brief facts leading to filing of the present application are that the State Tax officer-1, Unit-6, Ahmadabad gave a complaint vide File No. ACST/U-5/J K Traders/2021-22/ 0/W No.1 against the applicant accused wherein it is alleged that the applicant has wrongfully passed input tax credit on the beneficiaries from 66 bogus firms. It is further alleged that the applicant obtained KYC documents of poor, needy individual and relatives in lieu of money and based....