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PAWAN GOEL & ANR. vs. DIRECTORATE GENERAL OF GST INTELLIGENCE GURUGRAM
(Delhi High Court)

Hon'ble Judges:

RAJNISH BHATNAGAR
Pet. Counsel
Shubhankar Jha
Res. Counsel
Harpreet Singh
Suhani Mathur

Petitioner / Applicant

PAWAN GOEL & ANR.
Respondent DIRECTORATE GENERAL OF GST INTELLIGENCE GURUGRAM
Court Delhi High Court
State

Delhi

Date Jun 4, 2021
Order No.

BAIL APPLN. 458/2021 & CRL.M.A. 2101/2021

Citation

2021(6) TAXREPLY 4318
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ORDER

1. The present application U/s 438 of Cr.P.C has been preferred by the petitioners challenging the order dated 04.02.2021 passed by the Ld. A.S.J., Patiala House Court, New Delhi by virtue of which anticipatory bail application of the petitioners had been rejected. 2. It is submitted by the Ld. counsel for the petitioners that the investigation against the company M/s KMG Industrial Traders Pvt. Ltd. in which the applicants are directors by GST department started in June 2018 and since then the investigation is still continuing. It is further submitted that the investigation in the present case pertains to availment of wrongful ITC to the tune of ₹ 22.42 Crores on the strength of certain invoices received from companies namely Galux International, M/s Shriram Overseas, M/s Delta Agrotech Pvt. Ltd. which were controlled by brothers Sanjay Dhingra and Gulshan Dhingra. It is further submitted that it is alleged against M/s KMG Ltd. that the company did not receive goods and only ....

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