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

PARAS JAIN @ ROHAN JAIN vs. UNION OF INDIA
(Allahabad High Court)

Hon'ble Judges:

SIDDHARTH
Pet. Counsel
Prateek Kumar
Res. Counsel
Dhananjay Awasthi
Parv Agarwal

Petitioner / Applicant

PARAS JAIN @ ROHAN JAIN
Respondent UNION OF INDIA
Court Allahabad High Court
State

Uttar Pradesh

Date Jul 29, 2022
Order No.

Criminal Misc. Bail Application No. - 21848 of 2022

Citation

2022(7) TAXREPLY 6139
Original Order
My Favorites
Add to Fav ☆
Add to favorites.
Related Tags :

TaxGPT Beta

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

ORDER

Heard Sri Ramakant Gaur, Advocate, holding brief of Sri Prateek Kumar, Advocate, assisted by Sri Samaksh Sharma and Ms. Sneha Agha, learned counsels for the applicant and Sri Parv Agarwal, learned counsel for the opposite party. The instant bail application has been filed on behalf of the applicant, Paras Jain @ Rohan Jain, with a prayer to release him on bail in Case Crime No. DGCI/GRU/INV/2665/2021, under Sections 132(1)(b) and 132(1)(i) of Central Goods and Services Tax Act, 2017, Directorate General, D.G.G.I., G.S.T., Ghaziabad Regional Unit, Meerut, Zonal Unit, Meerut, during pendency of trial. There are allegations in the complaint filed by the Directorate General of G.S.T. Intelligence, Zonal Unit, Meerut, regarding offences committed under Section 132 (1)(b) of the Central Goods and Services Tax Act, 2017 against the applicant and another co-accused, Jogvinder Singh, are that M/s ARJ Exim India availed fake Input Tax Credit (I.T.C.) of Rs.40.66 crores ....

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 :
  Hide
3
Jun
S
M
T
W
T
F
S
10 Jun

☑ Monthly | GSTR-7

GSTR-7 for the m/o May 2025 (For TDS Deductors u/s 51 - Section 39(3)).

☑ Monthly | GSTR-8

GSTR-8 for the m/o May 2025 [For TCS collection by E-Commerce Operators - Section 52(4)].

11 Jun

☑ Monthly | GSTR-1

GSTR-1 for the m/o May 2025 (Monthly Taxpayers) - N.No. 83/2020.

13 Jun

☑ Monthly | GSTR-5

GSTR-5 for the m/o May 2025 [Return by Non Resident Taxpayers - Rule 63 - Section 39(5)]

☑ Monthly | GSTR-6

GSTR-6 for the m/o May 2025 [For Input Service Distributors - Rule 65 & Section 39(4)].

☑ Monthly | IFF

IFF for the m/o May 2025 (QRMP Taxpayers, Optional) - Rule 59(2).

20 Jun

☑ Monthly | GSTR-3B

GSTR-3B for the m/o May 2025 (Monthly Taxpayer - Rule 61) - Either Compulsory taxpayer > 5 cr. or Voluntary taxpayer < 5 cr.

☑ Monthly | GSTR-5A

GSTR-5A for the m/o May 2025 [Return by OIDAR Service Providers - Rule 64.]

25 Jun

☑ Monthly | PMT-06

PMT-06 Monthly tax payment for May 2025 under QRMP Scheme [Rule 61(1)(ii) - Proviso to Section 39(7)].

Taxpayers have a choice to pay tax either, as per -  

A) Fixed Sum Method OR 
B) Self assessment basis subject to interest on short payment of taxes.
(Notification No.85/2020 - CT)
 
28 Jun

☑ Monthly | GSTR-11

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

30 Jun

☑ Annual | GSTR-4

GSTR-4 (Annual Return) for FY 2024-25 by Composite Taxpayer (Rule 62).