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ROHAN TANNA vs. UNION OF INDIA AND OTHERS
(Chhattisgarh High Court)

Hon'ble Judges:

PARTH PRATEEM SAHU
Pet. Counsel
Harshwardhan Parganhia
Dheerendra Pandey
Res. Counsel
Maneesh Sharma

Petitioner / Applicant

ROHAN TANNA

Respondent UNION OF INDIA AND OTHERS
Court Chhattisgarh High Court
State

Chhatisgarh

Date Dec 21, 2021
Order No.

MCRC No.6331 of 2021 MCRC No.6692 of 2021

Citation

2021(12) TAXREPLY 4929
Original Order
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ORDER

As above two applications for grant of regular bail arise out of same crime number, they were heard together and disposed of by this common order. 2. Applicants in above applications are in custody since 20.7.2021 in connection with Crime No.133/2020-21 registered in the office of Senior Intelligence Officer, Director General of GST Intelligence Zonal Unit, Raipur, District Raipur (CG) for commission of offence punishable under Sections 16 & 132 (1) (b) & (c) of the Central Goods and Services Tax Act, 2017 (henceforth 'the GST Act'). 3. Case of prosecution, in brief, is that during search and investigation at the premises of M/s J.R. Traders, Proprietor of which is Shri Vipin Tanna, non-applicant found that said firm is being managed and controlled by applicant Rohan Tanna as authorized signatory. Similarly, another firm is created by applicant Rohan Tanna in the name of M/s Abhishek Marketing, 399, Golden Trade Centre, New Rajendra Nagar, Raipur in which app....

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