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

RANJEET @ RANJEET SINGH vs. UNION OF INDIA AND 2 OTHERS
(Allahabad High Court)

Hon'ble Judges:

VIVEK KUMAR SINGH
Pet. Counsel
Satya Dheer Singh Jadaun
Res. Counsel
B.k.singh Raghuvanshi

Petitioner / Applicant

RANJEET @ RANJEET SINGH
Respondent UNION OF INDIA AND 2 OTHERS
Court Allahabad High Court
State

Uttar Pradesh

Date Sep 6, 2018
Order No.

Criminal misc. Bail application No. - 21843 of 2018

Citation

2018(9) TAXREPLY 2908
Add to Favorites Add to favorites.
Download Original Order
Print (Full Page)
Print (Judgement Only)

TaxGPT Beta

Summarize this case by TaxGPT in
  AA   |   Print

ORDER

Supplementary counter affidavit filed by the learned counsel for the complainant today in the Court is taken on record. Heard Sri Satya Dheer Singh Jadaun, learned counsel for the applicant and Sri B.K.Singh Raghuvanshi, learned counsel for the complainant and Sri Abhinav Prasad, learned A.G.A. for State. The present bail application has been filed by the applicant with a prayer to enlarge him on bail in Case Crime No. 02 of 2018, under Sections 132(1)(b) of Central Goods and Services Tax Act, 2017, Police Station Sahibabad, District Ghaziabad. Pursuant to order dated 13.7.2018 a supplementary counter affidavit dated 27.7.2018 has been filed by the opposite party no.2, wherein in paragraph nos.3 it has been stated that still the investigation is going on and the quantum of fraudulent availment of ITC has gone up to ₹ 30 crores in the investigation made so far on the basis of false declaration in GSTR-3B and passed on credit more than ₹ 30 crores whereas the applicant has....

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 :
1
May
S
M
T
W
T
F
S