Login | Register
GST Library
TaxReply Support
YouTube Videos
Twitter
Buy Premium Tax Domains
About Us
Contact Us
Our Services
TaxReply India Pvt Ltd

PANKAJ AGGARWAL vs. UNION OF INDIA RAJASTHAN
(Rajasthan High Court)

Hon'ble Judges:

GANESH RAM MEENA
Pet. Counsel
Ramanuj Sharma
A.k. Seth
Chinmaya Seth
Res. Counsel
Ajatshatru Mina
Apeksha Tiwari
Swadheen Singh

Petitioner / Applicant

PANKAJ AGGARWAL

Respondent UNION OF INDIA RAJASTHAN
Court Rajasthan High Court
State

Rajasthan

Date Sep 25, 2024
Order No.

S. B. Criminal Miscellaneous Bail Application No. 8451/2024

Citation

2024(9) TAXREPLY 12138
Add to Favorites Add to favorites.
Download Original Order
Print (Full Page)
Print (Judgement Only)
Related Tags :

TaxGPT Beta

Summarize this case by TaxGPT in
OR
Listen this case in simple words  
Audio Timeline
  AA   |   Print

ORDER

ORDER 1. This bail application has been filed by the accused petitioner u/S 483 BNSS in connection with a case F.No. DGGI/INV/GST/ 123/ 2023-Gr. F.0/oADG- DGGI- Jaipur, registered at Directorate General of Goods and Service Tax Intelligence, Jaipur Zonal Unit, Jaipur for the offence punishable under section 132(1)(b) (c), (f), (l) of the Central Goods and Service Tax Act, 2017 (for short 'the Act of 2017'). 2. The facts in brief of the matter are that a case F.No. DGGI/INV/GST/ 123/ 2023-Gr. F.0/oADG- DGGI- Jaipur, was registered at Directorate General of Goods and Service Tax Intelligence, Jaipur Zonal Unit, Jaipur for the offence punishable under section (c), (f), (l) of the Act of 2017 on the basis of statement of one Ashutosh Gupta recorded under section 70 of the Act of 2017 wherein it has been stated that the accused petitioner has created fake firms and has issued goods/ invoices and has pass on the input tax credit which is prescribed under section 16 of the ....

Premium Content !

This is premium content of TaxReply, available to paid subscribers only.

Kindly Subscribe GST Library to unlock all features.
View Subscription Plans
Download Full Judgement :
25
Apr
S
M
T
W
T
F
S
25 Apr

☑ Half-Yearly | ITC-04

ITC-04 for the half year (Oct - Mar 2025) (For taxpayers > 5 Cr. Turnover) - Rule 45.

☑ Annual | ITC-04

ITC-04 for complete FY 2024-25 (For taxpayers <= 5 Cr. Turnover) - Rule 45.

28 Apr

☑ Monthly | GSTR-11

GSTR-11 for the m/o Mar 2025 (Statement of inward supplies by persons having Unique Identification Number (UIN)).

30 Apr

☑ Quarterly | QRMP

Last date for opt-in / opt-out QRMP Scheme for quarter Apr - June 2025 (Rule 61A)