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RAVI GOYAL vs. THE STATE OF M.P.
(Madhya Pradesh High Court)

Hon'ble Judges:

SUBODH ABHYANKAR
Pet. Counsel
Vivek Singh
Aditya Raj Singh Solanki
Res. Counsel
Prasanna Prasad

Petitioner / Applicant

RAVI GOYAL
Respondent THE STATE OF M.P.
Court Madhya Pradesh High Court
State

Madhya Pradesh

Date May 26, 2025
Order No.

Misc. Criminal Case No. 22828 of 2025

Citation

2025(5) TAXREPLY 13532
Original Order
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ORDER

ORDER 1. They are heard. Perused the case diary / challan papers. 2. This is the first bail application filed by the applicant under Section 483 of BNSS, 2023 / 439 of Criminal Procedure Code, 1973, as he / she is implicated in connection with Crime No.748/2025 registered at Police Station Directorate General of GST Inteligence, Bhopal Zone (MP) for offence punishable under Section 132(1)(B) & (C) r/w Section 69(1) GST Act, 2017. The applicant is lodged in jail since 09/05/2025. 3. Allegations against the applicant are that he was involved in large scale evasion of GST. It is alleged that the applicant and the other co-accused persons evaded the duty to the tune of rupees more than 60 crores. It is also alleged that M/s Shreenath Agro Enterprises situated at Indore, through forged documents evaded the huge amount of GST, and in the statement of Rajesh Goyal, the Proprietor/Director of M/s Shreenath Agro Enterprises, he has informed that the affairs of M/s Shreenath A....

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10 Jun

☑ Monthly | GSTR-7

GSTR-7 for the m/o May 2025 (For TDS Deductors u/s 51 - Section 39(3)).

☑ Monthly | GSTR-8

GSTR-8 for the m/o May 2025 [For TCS collection by E-Commerce Operators - Section 52(4)].

11 Jun

☑ Monthly | GSTR-1

GSTR-1 for the m/o May 2025 (Monthly Taxpayers) - N.No. 83/2020.

13 Jun

☑ Monthly | GSTR-5

GSTR-5 for the m/o May 2025 [Return by Non Resident Taxpayers - Rule 63 - Section 39(5)]

☑ Monthly | GSTR-6

GSTR-6 for the m/o May 2025 [For Input Service Distributors - Rule 65 & Section 39(4)].

☑ Monthly | IFF

IFF for the m/o May 2025 (QRMP Taxpayers, Optional) - Rule 59(2).

20 Jun

☑ Monthly | GSTR-3B

GSTR-3B for the m/o May 2025 (Monthly Taxpayer - Rule 61) - Either Compulsory taxpayer > 5 cr. or Voluntary taxpayer < 5 cr.

☑ Monthly | GSTR-5A

GSTR-5A for the m/o May 2025 [Return by OIDAR Service Providers - Rule 64.]

25 Jun

☑ Monthly | PMT-06

PMT-06 Monthly tax payment for May 2025 under QRMP Scheme [Rule 61(1)(ii) - Proviso to Section 39(7)].

Taxpayers have a choice to pay tax either, as per -  

A) Fixed Sum Method OR 
B) Self assessment basis subject to interest on short payment of taxes.
(Notification No.85/2020 - CT)
 
28 Jun

☑ Monthly | GSTR-11

GSTR-11 for the m/o May 2025 (Statement of inward supplies by persons having Unique Identification Number (UIN)).

30 Jun

☑ Annual | GSTR-4

GSTR-4 (Annual Return) for FY 2024-25 by Composite Taxpayer (Rule 62).