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NAQEEB NAJEEB MULLA vs. SUPERINTENDENT OF CENTRAL TAX BELAGAVI & OTHERS
(Karnataka High Court)

Hon'ble Judges:

J.M. KHAZI
Pet. Counsel
R.m. Javed
Res. Counsel
Shivraj S. Balloli
Prashant F. Goudar

Petitioner / Applicant

NAQEEB NAJEEB MULLA

Respondent SUPERINTENDENT OF CENTRAL TAX BELAGAVI & OTHERS
Court Karnataka High Court
State

Karnataka

Date Dec 4, 2024
Order No.

CRIMINAL PETITION NO. 103174 OF 2024

Citation

2024(12) TAXREPLY 11889
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ORDER

ORAL ORDER (PER: THE HON'BLE MS. JUSTICE J.M.KHAZI) Petitioner who is accused in O.R.No. 17/2024-25, is seeking relaxation of condition No. 1 imposed by the trial court whereby he is directed to deposit a sum of Rs. 1 crore while releasing him on bail. 2. Petitioner and his father Najeeb Mulla are Tax Consultants. The Superintendent of Central Tax arrested petitioner and produced before the jurisdictional Magistrate in case file No. GEXCOM/ AE/INV/GST/3958/2024-AE O.R. No. 17/2024-25 dated 27.06.2024 (for short ‘O.R. No. 17/2024-25’) alleging that “1. …….Apart from being Tax Consultant, the respondent is the Proprietor of M/s. Federal Logistics & Co. (GSTIN-29EZEPM3298F1ZW) having their Registered Principal place of business at Shop No 2, CTS No 758, Plot No 53, 1st, Rukamini Nagar, Belagavi-590016. 2. Investigation was initiated against the respondent and other related firms for which the respondent is the tax consultant n....

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