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SANJAY DHINGRA vs. DIRECTOR GENERAL OF GOODS AND SERVICES TAX INTELLIGENCE
(Punjab and Haryana High Court)

Hon'ble Judges:

VIVEK PURI
Pet. Counsel
R.s.rai
Rohit Gupta
Piyush Gupta
Res. Counsel
T.k.joshi
Ram Pal

Petitioner / Applicant

SANJAY DHINGRA
Respondent DIRECTOR GENERAL OF GOODS AND SERVICES TAX INTELLIGENCE
Court Punjab and Haryana High Court
State

Punjab

Date Jan 23, 2020
Order No.

Criminal Misc.-M-50256 of 2019

Citation

2020(1) TAXREPLY 1398
Original Order
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ORDER

The present petition is for grant of regular bail to the petitioner who was arrested on 07.10.2019 under Section 69 read with Section 132 of the Central Goods and Services Tax Act, 2017 (for short, 'the Act'). Briefly, the allegations against the petitioner are to the effect that he alongwith Gulshan Dhingra and others were involved in the business of generation and selling of fake tax invoices without supplying the goods through various firms/companies. These firms/companies were either under their control or were created by them in the name of their employees or known persons. The input tax credit has been availed by the said firms/ companies on the basis of fake invoices issued by various non-existent firms/companies. By generating and selling fake invoices, the accused have facilitated irregular availment and utilization of input tax credit by various entities leading to substantial and wrongful loss to the government revenue. Accordingly, the arrest of the petit....

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