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MOHSIN SALIMBHAI QURESHI vs. STATE OF GUJARAT
(Gujarat High Court)

Hon'ble Judges:

GITA GOPI
Pet. Counsel
Nirupam Nanavaty
Rahul R Dholakia
Res. Counsel
Utkarsh R Sharma
Pranav Trivedi

Petitioner / Applicant

MOHSIN SALIMBHAI QURESHI
Respondent STATE OF GUJARAT
Court Gujarat High Court
State

Gujrat

Date Mar 7, 2022
Order No.

R/CRIMINAL MISC.APPLICATION NO. 91 of 2022

Citation

2022(3) TAXREPLY 5444
Original Order
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ORDER

1. The present application has been filed under section 439 of the Code of Criminal Procedure for regular bail in connection with the offence being File No.DGGI/AZU/Gr.E/12(4)510/2020-21 registered with the office of DGGI, AZU, Ahmedabad for the offences punishable under sections 132(1)(b), 132(1)(c) read with section 132(1)(i) and section 132(5) of the Central Goods & Services Act, 2017 and section 132(1)(b), 132(1)(c) read with section 132(1)(i) and section 132(5) of the Gujarat GST Act, 2017 and section 120(B) of the IPC. 2. The facts arising out of the said case in nutshell, are narrated hereinbelow: 2.1 The officers of the Directorate General of GST Intelligence, Zonal Unit, Ahmedabad, (hereinafter referred to as ‘DGGI’ for short), which works under Central Board of Indirect Tax and Customs (CBIC) under the Ministry of Finance, Government of India, had got intelligence that certain firms were operating only on paper and passing on inadmissible Input Tax ....

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