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NAVIN JAIN vs. UNION OF INDIA
(Allahabad High Court)

Hon'ble Judges:

NALIN KUMAR SRIVASTAVA
Pet. Counsel
Manu Raj Singh
Nidhi Singh
Res. Counsel
Dhananjay Awasthi

Petitioner / Applicant

NAVIN JAIN

Respondent UNION OF INDIA
Court Allahabad High Court
State

Uttar Pradesh

Date Aug 13, 2024
Order No.

Criminal Misc. Bail Application No. - 26694 of 2024

Citation

2024(8) TAXREPLY 10656
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ORDER

ORDER HON'BLE NALIN KUMAR SRIVASTAVA, J. 1. Affidavits have been exchanged between the parties. 2. The present bail application has been moved on behalf of the applicant - Navin Jain with the prayer to release him on bail in Case Crime No. DGGI/INV/FUP/115/2024/Gr-c/LJU, under Section 132(1) (a)(i)(5) of C.G.S.T. Act, 2017, Police Station - DGGI, Gomti Nagar, Lucknow. 3. Heard Shri V.P. Srivastava and Shri Anoop Trivedi, learned Senior Counsels assisted by Shri Manu Raj Singh and Ms. Nidhi Singh, learned counsel for the applicant, Shri Dhananjay Awasthi, learned Advocate appearing for the CGST department and perused the record. 4. The prosecution story, in nutshell, as reveals from the record, is that accusation of the present applicant in the matter came on surface when based upon a specific intelligence and evidence regarding evasion of GST by way of clandestine supply of TMT Bars by M/s Shree Radhey Radhey Ispat Private Ltd. from its factory premises at Ma....

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