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MURALI BARATHWAJ vs. DIRECTORATE GENERAL OF GST LNTELLIGENCE
(Telangana High Court)

Hon'ble Judges:

K.LAKSHMAN

Pet. Counsel

S. Niranjan Reddy

K. Ravi Mahender

Res. Counsel

P. Dharmesh

Petitioner / Applicant	MURALI BARATHWAJ
Respondent	DIRECTORATE GENERAL OF GST LNTELLIGENCE
Court	Telangana High Court
State	Telangana
Date	Oct 20, 2020
Order No.	CRIMINAL PETITION NO: 4819 OF 2020
Citation	2020(10) TAXREPLY 3497
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ORDER
This petition is filed seeking to grant regular bail under Section 439 of the Code of Criminal Procedure, 1973 (Cr.P.C.). The Petitioner is sole Accused in F.No.DGGI/INT/INTL/380/2020-GRK Registered by Directorate General of GST Intelligence, Hyderabad Zonal Unit. The offence alleged against the petitioner is under Section 132(1)(i) of Central Goods and Services Act, 2017. 2. Heard Sri S. Niranjan Reddy, learned senior counsel representing Sri K. Ravi Mahender, learned counsel for the petitioner ancl Sri P. Dharmesh, learned Standing Counsel. Perused the record. 3. The allegation against the petitioner herein is that he has wrongly/ illegally availed 14 crores of Input Tax Credit without supply of goods and on the basis of fake invoices. Learned Senior Counsel would submit that the petitioner herein has already paid 117 crores of GST. The petitioner herein has also filed W.P. No. 16871 of 2020 seeking to set aside the action of attachment of the Bank accoun....