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SANJEEV AGARWAL vs. UNION OF INDIA AND ANOTHER
(Allahabad High Court)

Hon'ble Judges:

SUBHASH CHANDRA SHARMA

Pet. Counsel

Abhinav Gaur

Res. Counsel

G.a.

Petitioner / Applicant	SANJEEV AGARWAL
Respondent	UNION OF INDIA AND ANOTHER
Court	Allahabad High Court
State	Uttar Pradesh
Date	Apr 26, 2024
Order No.	Criminal Misc. Bail Application No. - 3733 of 2024
Citation	2024(4) TAXREPLY 9519
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ORDER
ORDER HON'BLE SUBHASH CHANDRA SHARMA, J. Heard Sri Anup Trivedi, learned Senior Counsel assisted by Sri Abhinav Gaur and Sri Pankaj Kumar, learned counsel for the applicant as well as Sri Parv Agarwal, learned counsel for D.G.G.I. and perused the record. The present bail application has been moved with prayer to enlarge the applicant on bail in Case No. 4280 of 2023, under Sections 132(1)(a) & 132 (1)(i) of the CGST Act, 2017 DGGI Department, Meerut, District Meerut, during the pendency of trial before the court below. It is submitted by learned counsel for the applicant that it is alleged that applicant was involved in clandestine supply of goods from the premises of M/s Brijbihari Concast Pvt. Ltd. without issuance of GST invoices and without making payment of GST. he has cheated the Government Exchequer and to evade payment of GST. The applicant has evaded the payment to the extent of amount of Rs. 15.09 Crore. Further submitted that applicant is director ....