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ROOPAK VASHISHTH vs. UNION OF INDIA AND OTHERS
(Allahabad High Court)

Hon'ble Judges:

SIDDHARTH
Pet. Counsel
Pawan Giri
Res. Counsel
Dhananjay Awasthi

Petitioner / Applicant

ROOPAK VASHISHTH
Respondent UNION OF INDIA AND OTHERS
Court Allahabad High Court
State

Uttar Pradesh

Date Jul 29, 2022
Order No.

Criminal misc. Bail application No. - 21536 of 2022

Citation

2022(7) TAXREPLY 6138
Original Order
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ORDER

1. Heard Sri Pawan Giri, learned counsel for the applicant and Sri Ram Prakash Tripathi, Advocate holding brief of Sri Dhananjay Awasthi, learned counsel for the complainant and learned A.G.A for the State. 2. The instant bail application has been filed on behalf of the applicant, Shri Roopak Vashishth, with a prayer to release him on bail in Case Crime No. 325 of 2020, under Sections- 132(1), (b), (c), (f), (l) and (i) of C.G.S.T. Act, 2017, Police Station- D.G.G.I, District- Meerut, pendency of trial. 3. There is allegation against the applicant that he is involved in GST registration of fake firms by using pan card, adhaar card and other information of other persons procured fraudulently and by showing fraudulent transaction of such firms for availing fake / bogus Input Tax Credit (ITC). The opposite party conducted search at the registered places of business to verify the existence of such firms but they were not found. Ten firms have collectively availed ITC of Rs. 7,46....

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