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RAJNISH JAIN vs. DIRECTOATE GENERAL OF GST INTELLIGENCE ZONAL UNIT
(Allahabad High Court)

Hon'ble Judges:

SANJAY KUMAR PACHORI
Pet. Counsel
Pooja Srivastava
Ravi Agrawal
Res. Counsel
Dhananjay Awasthi

Petitioner / Applicant

RAJNISH JAIN
Respondent DIRECTOATE GENERAL OF GST INTELLIGENCE ZONAL UNIT
Court Allahabad High Court
State

Uttar Pradesh

Date Aug 16, 2023
Order No.

Criminal Misc. Bail Application No. - 31155 of 2023

Citation

2023(8) TAXREPLY 7748
Original Order
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ORDER

ORDER Rejoinder affidavit filed today by learned counsel for the applicant, which is taken on record. Heard Sri Anoop Trivedi, learned Senior Counsel assisted by Ms. Pooja Srivastava and Sri Ravi Agrawal, learned counsel for the applicant and Sri Dhananjay Awasthi, learned counsel D.G.G.I and perused the material on record. The present bail application has been filed on behalf of applicant Rajnish Jain under Section 439 of the Code of Criminal Procedure, with a prayer to release him on bail in Case Crime No. 2415 of 2021 for offence punishable under Sections 132(1)(b) & (c) read with Section 132(1)(i) of the Central Goods and Service Tax Act, 2017 read with Section 69 of CGST Act, Department DGGI, Meerut, during pendency of the trial, after rejecting the bail application of the applicant by Sessions Judge, Meerut vide order dated 03.07.2023. Learned counsel for the applicant submits that the applicant is innocent and has been falsely implicated in the present cas....

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