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PARESH NATHALAL CHAUHAN vs. STATE OF GUJARAT
(Gujarat High Court)

Hon'ble Judges:

G.R.UDHWANI
Pet. Counsel
Nirupam Nanavati
Chetan K Pandya
Res. Counsel
Mitesh Amin

Petitioner / Applicant

PARESH NATHALAL CHAUHAN
Respondent STATE OF GUJARAT
Court Gujarat High Court
State

Gujrat

Date May 5, 2020
Order No.

R/CRIMINAL MISC.APPLICATION NO. 6237 of 2020

Citation

2020(5) TAXREPLY 1641
Original Order
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ORDER

1. This application is filed seeking bail under Section 439 of the Code of Criminal Procedure, 1973 ( for short ‘Cr.P.C’) in respect of the offence punishable under Section132(1)(b)(c) of the Central Goods and Services Tax Act, 2017 for which complaint being File No. CCST/DCST/ENF-CO/AC-1/Paresh Chauhan Case/ 2019-20 / B-42 came to be registered with office of Chief Commissioner of State Tax, Gujarat State, Ahmedabad. 2. The petitioner has been arrested for the offence punishable under section 132 of the Central Goods and Services Tax Act, 2017. The principal allegation against the petitioner is of his having obtained the tax credit to an extent of about ₹ 60 Crores through fictitious firms allegedly established by him in connivance with other persons who of course at the moment are not arraigned as accused. The maximum punishment for the offence is five years imprisonment. 3. The quantum of the sentence, recording of the statements of as many as 35 beneficiari....

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