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MUNAVVER ISMAIL MEMON vs. STATE OF GUJARAT
(Gujarat High Court)

Hon'ble Judges:

ILESH J. VORA
Pet. Counsel
N.d. Nanavaty
Varis V Isani
Res. Counsel
Manan Maheta

Petitioner / Applicant

MUNAVVER ISMAIL MEMON
Respondent STATE OF GUJARAT
Court Gujarat High Court
State

Gujrat

Date Sep 12, 2022
Order No.

R/CRIMINAL MISC.APPLICATION NO. 14368 of 2022

Citation

2022(9) TAXREPLY 6384
Original Order
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ORDER

1. The applicant, by way of this application filed under Section 439 of the Code of Criminal Procedure, seeks regular bail in connection with the File No. CHIEF CST/ENF–CO/EOW/ STO-1/2021-22 registered with office of the Chief Commissioner of State Tax, Enforcement Co-Ordination, Gujarat State, Ahmedabad and State Tax Officer-1, (EOW), office of the Chief Commissioner of State Tax, Enforcement Co-Ordination, Gujarat State, Ahmedabad for the offences punishable under Sections 132(1)(a) and 132(1)(i) of Central Goods and Services Tax Act (hereinafter referred to as ‘CGST Act’) and Gujarat Goods and Services Tax Act, 2017 (hereinafter referred to as ‘GST Act’). 2. The applicant was arrested on 24.03.2022 and produced on the same day before the Court of learned Metropolitan Magistrate and since then, he is in judicial custody. His bail applications filed before the Court of Magistrate & City Sessions Court, came to be rejected vide orders dated 20.0....

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