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NEERAJ KARANDE vs. THE DIRECTORATE GENERAL OF GST INTELLIGENCE
(Telangana High Court)

Hon'ble Judges:

K.LAKSHMAN
Pet. Counsel
T. Bala Mohan Reddy
Res. Counsel
P. Dharmesh

Petitioner / Applicant

NEERAJ KARANDE
Respondent THE DIRECTORATE GENERAL OF GST INTELLIGENCE
Court Telangana High Court
State

Telangana

Date Dec 17, 2020
Order No.

CRL.P. NO: 6675 OF 2020

Citation

2020(12) TAXREPLY 4424
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ORDER

The petitioner herein has filed the present Criminal petition seeking for grant of regular bail. He is the sole accused in F.No. INV/DGGI HZU/GST/Gr ‘H’/42/2020-21 dated 02.11.2020. The offence alleged against him is under Section 132 (1) (i) read with Section 132 (1)(h)(c) of the Central Goods and Services Tax Act, 2017 (for short ‘CGST Act’). 2. Heard Sri T. Bala Mohan Reddy, learned counsel for the petitioner, and Sri P. Dharmesh, learned Special Public Prosecutor appearing on behalf of respondent. Perused the record. 3. This is a second bail application filed by the petitioner herein. This Court vide order dated 30.11.2020 dismissed the first bail application tiled by him vide Crl.P. No.5967 of 2020. 4. The allegations levelled against the petitioner are as follows: i) He is managing director of M/s. GE Godavari Engineering Industries Limited (hereinafter referred to as ‘Company’). He has obtained registration under the provisi....

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