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SANCHIT GUPTA vs. UNION OF INDIA AND OTHERS
(Allahabad High Court)

Hon'ble Judges:

RAJIV JOSHI
Pet. Counsel
Virendra Nath Upadhyay
Durgesh Kumar Singh
Res. Counsel
Dileep Chandra Mathur

Petitioner / Applicant

SANCHIT GUPTA
Respondent UNION OF INDIA AND OTHERS
Court Allahabad High Court
State

Uttar Pradesh

Date Aug 19, 2021
Order No.

CRIMINAL MISC. BAIL APPLICATION NO. – 15755 OF 2021

Citation

2021(8) TAXREPLY 5717
Original Order
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ORDER

Heard Sri Durgesh Kumar Singh, learned counsel for the applicant, learned A.G.A for the State as well as Sri Dileep Chandra Mathur, learned counsel for O.P. No.1-Union of India and perused the record. The instant bail application has been filed on behalf of the applicant with a prayer to release him on bail in Case DGGI/ARU/Gr.B/ST No. 29 of 2020 under Section 132 (1) (b) C.G.S.T. Act, Police Station- Sikandara, District- Agra, during pendency of trial. It is submitted by learned counsel for applicant that applicant is innocent and falsely implicated in the present case. It is further submitted that it is a case of opposite party no. 1 that M/s. Shree Shyam Ji Traders, Delhi has taken fraudulent inward ITC from M/s. A.D. Print Pack, House No. 3401, Gali No. 75, Block E-II, Molar Band Extn., Badarpur, South Delhi with GSTN 07ABMFA0199D1Z1 and M/s. Radhey Krishna Enterprises, Delhi (GSTN 07BIMP5513P1ZQ), 3451, Gali No. 77, Molarband Ext., Badarpur, Delhi-44. The ITC involvemen....

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