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SAURABH KUMAR vs. THE STATE OF MADHYA PRADESH
(Supreme Court)

Hon'ble Judges:

J.K. MAHESHWARI
RAJESH BINDAL
Pet. Counsel
R. P. Singh
Pankaj Chaudhary
Raj Shekhar Sharma
Res. Counsel
Sarthak Karol
Gurmeet Singh Makker

Petitioner / Applicant

SAURABH KUMAR

Respondent THE STATE OF MADHYA PRADESH
Court

SC (Supreme Court)

Date Sep 11, 2024
Order No.

Special Leave to Appeal (Crl. ) No(s). 5844/2024

Citation

2024(9) TAXREPLY 11980
Original Order
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ORDER

ORDER PER 1. The petitioner is in custody w.e.f. 18.10.2023 in connection with Crime No. DGGI/INV/GST/4059/2022GRA under Sections 132 (1) (b), 132 (1) (f) (i) of the Central Goods and Service Tax Act, 2017 registered with the Directorate General of GST Intelligence Regional Unit, Indore, Madhya Pradesh and filed this petition seeking regular bail. 2. Having considered the submissions made and looking to the period of incarceration and the allegations as alleged which relate to the documentary evidence in which after completion of the investigation, the challan has already been filed and the trial may take some time, therefore, at present, without expressing any opinion on the merits of the case, we are inclined to allow this petition and direct to release the petitioner on bail on furnishing the bail bonds to the tune of Rs. 1,00,000/(Rupees One Lakh) and sureties of the like amount and on such other terms and conditions as may be deemed fit by the trial court. 3. We mak....

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