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NARAYAN KUMAR KHAITAN vs. UNION OF INDIA AND OTHERS
(Orissa High Court)

Hon'ble Judges:

S. PUJAHARI
Pet. Counsel
Basudev Pujahi
B.k. Nayak
S.k. Pradhanb
Res. Counsel
---

Petitioner / Applicant

NARAYAN KUMAR KHAITAN
Respondent UNION OF INDIA AND OTHERS
Court Orissa High Court
State

Odisha

Date Jul 23, 2021
Order No.

BLAPL No.1517 of 2021

Citation

2021(7) TAXREPLY 4466
Original Order
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ORDER

1. This matter is taken up by video conferencing mode. 2. The Petitioner being in custody in 2(C)C.C. No.170 of 2018, pending in the court of the learned S.D.J.M., Rourkela, has filed this petition for his on bail. The offences alleged against him are punishable under Sections 132(1)(b) and 132(1)(1) of the Central Goods and Services Tax Act, 2017. 3. Heard the learned counsel for the Petitioner and learned Standing counsel appearing for the opposite party-G.S.T. 4. As it appears, on a complaint that the Petitioner, who happens to be the Director and Authorized Signatory of M/s. Shri Ganapati Ores & Ispat Pvt. Ltd. And M/s. Kshipra Consumer Marketing Pvt. Ltd. which are trading Companies having G.S.T. registration, is involved in issuance of fake invoices indicating the sales of goods/raw materials used to different manufacturing units of Steel and Aluminium which are located in different locations of Odisha as well as outside the State of Odisha, has been taken to c....

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