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SH SHAH MOHAMMAD RANA vs. UNION OF INDIA
(Allahabad High Court)

Hon'ble Judges:

MANOJ BAJAJ

Pet. Counsel

Abhinav Gaur

Seraj Ahmad

Res. Counsel

Dhananjay Awasthi

Petitioner / Applicant	SH SHAH MOHAMMAD RANA
Respondent	UNION OF INDIA
Court	Allahabad High Court
State	Uttar Pradesh
Date	Apr 2, 2025
Order No.	Criminal Misc. Bail Application No. - 3645 of 2025
Citation	2025(4) TAXREPLY 12876
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ORDER
ORDER HON'BLE MANOJ BAJAJ, J. 1. Applicant-Shah Mohammad Rana has filed this application under Section 439 Code of Criminal Procedure for grant of regular bail, during the pendency of trial in C.C. No. 3408/2024-25; titled Directorate General of Goods & Services Tax Intelligence, Zonal Unit, Meerut vs. Shri Shah Mohammad Rana and another, under Sections 132(1)(a) and 132(1)(i) Central Goods and Services Tax Act, 2017 (hereinafter referred to as "CGST Act, 2017), DGGI/MEZU, Meerut. The applicant is in custody since his arrest on 05.12.2024. 2. The above complaint has been filed by Directorate General of Goods & Services Tax Intelligence, Zonal Unit, Meerut (hereinafter referred to as "DGGI Meerut") through Mr. Gaurav Kumar, Senior Intelligence Officer, DGGI, Meerut Zonal Unit, wherein it is alleged that an intelligence information was gathered from the reliable sources that M/s Rana Steels India Private Limited (GSTIN: 09AABCK3122F1ZY) regi....