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RAVINDER BAWEJA vs. DIRECTORATE GENERAL OF GOODS AND SERVICES TAX INTELLIGENCE
(Punjab and Haryana High Court)

Hon'ble Judges:

JASGURPREET SINGH PURI
Pet. Counsel
Chetan Bansal
Res. Counsel
Rajesh Sethi

Petitioner / Applicant

RAVINDER BAWEJA
Respondent DIRECTORATE GENERAL OF GOODS AND SERVICES TAX INTELLIGENCE
Court Punjab and Haryana High Court
State

Punjab

Date Jul 13, 2023
Order No.

CRM-M-12210-2023

Citation

2023(7) TAXREPLY 7600
Original Order
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ORDER

JASGURPREET SINGH PURI , J . (ORAL) 1. The present is a third petition filed under Section 439 of the Code of Criminal Procedure for grant of regular bail to the petitioner in a complaint case bearing No.332 dated 27.09.2021, under Section 132 of the Central Goods and Services Tax Act, 2017 read with Section 132 of Union Territory Goods and Services Tax Act, 2017 read with Section 132 of the State(s) Goods and Services Tax Act, 2017 and Section 20 of Integrated Goods and Services Tax Act, 2017. 2. It has been submitted by learned counsel for the petitioner that earlier both the petitions were dismissed on the ground that the material witnesses are yet to be examined and the magnitude of the case was also pertaining to about Rs.188 crores and the petitioner was shown to be involved in entities of different nature. He further submitted that now the total custody of the petitioner is about 2 years since he was arrested on 25.07.2021. He also submitted that since it was a case b....

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