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NEHA AGRAWAL AND ANOTHER vs. THE COMMISSIONER OF CGST AND CENTRAL EXCISE, MUMBAI CENTRAL AND OTHERS
(Bombay High Court)

Hon'ble Judges:

N.J. JAMADAR
Pet. Counsel
Bharat Raichandani
Roshil Nichani
Aansh Desai
Res. Counsel
Jitendra Mishra
Ashutosh Mishra
Rupesh Dubey

Petitioner / Applicant

NEHA AGRAWAL AND ANOTHER
Respondent THE COMMISSIONER OF CGST AND CENTRAL EXCISE, MUMBAI CENTRAL AND OTHERS
Court Bombay High Court
State

Maharashtra

Date Oct 3, 2023
Order No.

ANTICIPATORY BAIL APPLICATION NO.3635 OF 2022

Citation

2023(10) TAXREPLY 8061
Original Order
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ORDER

P.C. 1. The Applicants apprehends arrest in connection with the notices F.No.V/AE/MC/TF-IV/Shreenathji/112/2022 dated 23 December 2022 issued by the Inspector, CGST and and CX – Respondent No. 2, pursuant to the authorization granted by the Commissioner of CGST, under Section 69 of the Central Goods and Services Tax Act, 1971 (the CGST Act, 2017), for the alleged offence punishable under Sections 132(1)(b) and (c) read with clause (i) of the CGST Act, 2017. 2. The Applicant No. 1 is a proprietress of M/s. Shreenathji Enterprises. The Applicant No. 2 is the husband of Applicant No. 1. M/s. Shreenathji Enterprises, the applicants claim, is engaged in the business of trading alloy, steels and scrap etc. 3. A Summons under Section 70 of the CGST Act, 2017 was served on M/s. Shreenathji Enterprises on 6 April 2022. It was alleged that the applicants had availed input tax credit using the invoices or bills without supply of goods in violation of the provisions of the CGS....

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