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MUKAT BEHARI SHARMA S/O LATE SHRI P.R. SHARMA vs. UNION OF INDIA, THROUGH COMMISSIONERATE OF CENTRAL GOODS AND SERVICE DEPARTMENT, ALWAR
(Rajasthan High Court)

Hon'ble Judges:

SABINA
Pet. Counsel
R.k. Mathur
Vijay Choudhary
Res. Counsel
Siddharth Ranka

Petitioner / Applicant

MUKAT BEHARI SHARMA S/O LATE SHRI P.R. SHARMA
Respondent UNION OF INDIA, THROUGH COMMISSIONERATE OF CENTRAL GOODS AND SERVICE DEPARTMENT, ALWAR
Court Rajasthan High Court
State

Rajasthan

Date Feb 25, 2019
Order No.

S.B. CRIMINAL MISC. BAIL APPLICATION NO. 1238/2019

Citation

2019(2) TAXREPLY 2416
Original Order
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ORDER

Petitioner has filed this petition under Section 439 Code of Criminal Procedure, 1973 seeking regular bail in Case No.IV(6)78/AE/ALWAR/2019 for the offence under Section 132(1)(B), (C) & (D) of Central Goods and Services Tax (CGST) Act, 2017 (hereinafter referred to as the ‘Act’). Learned counsel for the petitioner has submitted that the petitioner is in custody since 19.01.2019. Presently, petitioner is in judicial custody and is not required for further investigation. Company has already deposited an amount of ₹ 6.95 crores with the concerned authority. In addition to the said amount, company has further deposited ₹ 4 crores with the concerned authority. Petitioner was summoned in terms of Section 70 of the Act. Petitioner appeared and was duly interrogated and his statement was recorded and thereafter, he was arrested. Under the Act show cause notice is to be served to the company with regard to the amount due. However, in the present case, no su....

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