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SANKET vs. DIRECTOR GENERAL OF GOODS AND SERVICE TAX
(Bombay High Court)

Hon'ble Judges:

URMILA JOSHI-PHALKE
Pet. Counsel
S.v. Manohar
P.s. Dhenge
Res. Counsel
S.n. Bhattad

Petitioner / Applicant

SANKET
Respondent DIRECTOR GENERAL OF GOODS AND SERVICE TAX
Court Bombay High Court
State

Maharashtra

Date Jun 28, 2024
Order No.

CRIMINAL APPLICATION (BA) NO. 585/2024

Citation

2024(6) TAXREPLY 10084
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ORDER

1. By this application under Section 439 of the Code of Criminal Procedure, the applicant arrested on 13.3.2024 seeks regular bail in connection with Case No. DGGI/INT/INTL/505/2023-GR C-O/o ADG-DGGI-ZU Nagpur registered for offences punishable under Section 132 (1) (b), 132 (1) (c), 132 (1) (1) (i) read with 132 (5) of the CGST Act, 2017 by the non-applicant. 2. Heard learned Senior Counsel Shri S.V. Manohar for the applicant and learned counsel Shri S.N. Bhattad for the non-applicant. 3. The allegations against the applicant are that he is proprietor of M/s. Om Sai Enterprises and his father is proprietor of S.P. Enterprises. The applicant is responsible for management and affairs of both firms registered on PAN. The investigating agency has seized a laptop from premises of the applicant and on forensic investigation, it revealed that 89 different firms are maintained by separate folders by the applicant. It further revealed that the applicant has carried out transactions ....

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