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PRAGNESH MANHARBHAI KANTARIYA vs. STATE OF GUJARAT
(Gujarat High Court)

Hon'ble Judges:

M. R. MENGDEY
Pet. Counsel
Apurva N Mehta
Res. Counsel
Krutik Parikh

Petitioner / Applicant

PRAGNESH MANHARBHAI KANTARIYA

Respondent STATE OF GUJARAT
Court Gujarat High Court
State

Gujrat

Date Mar 17, 2025
Order No.

R/CRIMINAL MISC. APPLICATION (FOR SUCCESSIVE REGULAR BAIL - AFTER CHARGESHEET) NO. 4489 of 2025

Citation

2025(3) TAXREPLY 12731
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ORDER

ORAL ORDER 1. RULE. Learned APP waives service of rule for the respondent-State. 2. The present application is filed under Section 483 of the Bhartiya Nagrik Suraksha Sanhit, 2023, for regular bail in connection with File No. STO – EOW/DC -12/M/s. Infinity Exim, Pragnesh Manharbhai Kantariyha / 2024-25/24 dated 03.12.2024 registerd with the State Tax Officer – EOW, Enforcement, Division-12, Gandhidham. 3. Learned Advocate appearing on behalf of the applicant submits that considering the nature of the offence, the applicant may be enlarged on regular bail by imposing suitable conditions. 4. Learned APP appearing on behalf of the respondent-State has opposed the present application, inter alia, contending that the applicant is actively involved in commission of the offence in question. The applicant had transacted with several fictitious firms and the transactions with those fictitious firms comes to the tune of Rs. 537 crores and had thus, obtained th....

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