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SAURABH CHHAJER S/O SHRI MAHAVEER CHAND CHHAJE vs. STATE OF RAJASTHAN, UNION OF INDIA THROUGH INTELLIGENCE OFFICER
(Rajasthan High Court)

Hon'ble Judges:

PANKAJ BHANDARI
Pet. Counsel
Sudhir Jain
Res. Counsel
Arvind Kumar
Siddharth Ranka

Petitioner / Applicant

SAURABH CHHAJER S/O SHRI MAHAVEER CHAND CHHAJE

Respondent STATE OF RAJASTHAN, UNION OF INDIA THROUGH INTELLIGENCE OFFICER
Court Rajasthan High Court
State

Rajasthan

Date Jan 22, 2020
Order No.

S.B. Criminal Miscellaneous II Bail Application No. 16734/2019

Citation

2020(1) TAXREPLY 1354
Original Order
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ORDER

ORDER 1. Petitioner has filed this second bail application under Section 439 of Cr.P.C. 2. Complaint No.34/2019 is pending before the Court of Chief Metropolitan Magistrate (Economic Offences) Jaipur Metropolitan, for offence under Sections 132(1), (b), (c), (f), (g), (k), (i) of Central Goods and Service Tax Act, 2017 read with Section 69 of CGST Act punishable under Section 132(1) (i) and (iv) of Central Goods and Service Tax Act, 2017 read with 132(5) of CGST Act. 3. It is contended by counsel for the petitioner that there is no evidence that fake firms were created by the petitioner. Department has not cared to interrogate the persons to whom alleged input tax credit was transferred. It is also contended that the offence is triable by First Class Magistrate. There are fourteen witnesses and statement of only two witnesses have been recorded. 4. Learned counsel appearing for Union of India has vehemently opposed the bail application. It is contended that petitione....

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