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NAITIK PARESH MAWANI AND PARESH ANUBHAI MAWANI vs. THE SUPERINTENDENT AND ANOTHER
(Bombay High Court)

Hon'ble Judges:

PRAKASH D. NAIK
Pet. Counsel
Brijesh Pathak
Res. Counsel
S.h. Yadav
J.b. Mishra
Ashutosh Mishra

Petitioner / Applicant

NAITIK PARESH MAWANI AND PARESH ANUBHAI MAWANI

Respondent THE SUPERINTENDENT AND ANOTHER
Court Bombay High Court
State

Maharashtra

Date Sep 23, 2021
Order No.

ANTICIPATORY BAIL APPLICATION NO.2267 OF 2021 AND ANTICIPATORY BAIL APPLICATION NO.2269 OF 2021

Citation

2021(9) TAXREPLY 4832

Original Order
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ORDER

1. The applicants in both these applications are apprehending arrest in connection with Summons No. GEXCOM/AE/FU/672/2021- AE, dated 17th September 2021. The case of prosecution is as follows:- (i) On the basis of intelligence, the office of Central Goods and Service Tax (‘CGST’ for short) and Central Excise initiated investigation against a firm involved in trading of pharmaceutical products. Verification of the suppliers of the firm was done, which revealed that some firms being fictitious/dummy/non genuine. During investigation of such fictitious firms, substantial evidence was collected. Statements of persons involved in chain of fake ITC and on the basis financial transactions were gathered, which revealed active role of Naitik Paresh Mawani in business transactions of fictitious firms. Summons dated 30th July 2021 was issued to him; (ii) The applicants did not respond. M/s.Unique Pharma Chem falling under the jurisdiction of Respondent no.1, was registered ....

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