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SANDEEP GOYAL vs. UNION OF INDIA
(Supreme Court)

Hon'ble Judges:

MOHAN M. SHANTANAGOUDAR
R. SUBHASH REDDY
Pet. Counsel
Arvind S. Avhad
Res. Counsel
K.m. Natrajan

Petitioner / Applicant

SANDEEP GOYAL

Respondent UNION OF INDIA
Court

SC (Supreme Court)

Date Apr 17, 2020
Order No.

Petition(s) for Special Leave to Appeal (Crl.) No(s). 1803/2020

Citation

2020(4) TAXREPLY 2584
Original Order
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ORDER

ORDER The allegation against the petitioner is that he has created about 555 fake firms and has committed fraud to the tune of ₹ 74,00,00,000/- (Rupees seventy four crore only). Mr. K.M. Natraj, learned additional solicitor general, submits that the investigation is still pending and more number of fake firms created by the petitioner are being detected. It is not in dispute that the maximum punishment to be imposed on the petitioner, if convicted, is five years. It is also not in dispute that the petitioner has already undergone one year and eight months imprisonment. It is brought to our notice that some of the accused are released on bail. Be that as it may, having regard to the totality of facts and circumstances, we deem it appropriate to pass the following order: The State shall make endeavour to complete the investigation within three months from today. In case the investigation is not completed within three months from this day, the petitioner shall....

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