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SHAMIM AKHTAR vs. DIRECTORATE GENERAL OF GST INTELLIGENCE
(Punjab and Haryana High Court)

Hon'ble Judges:

MANJARI NEHRU KAUL
Pet. Counsel
M.l.saggar
Rana Gurtej Singh
Armaan Saggar
Res. Counsel
Saurabh Goel

Petitioner / Applicant

SHAMIM AKHTAR
Respondent DIRECTORATE GENERAL OF GST INTELLIGENCE
Court Punjab and Haryana High Court
State

Punjab

Date May 8, 2023
Order No.

CRM-M-33946-2022 ( O&M )

Citation

2023(5) TAXREPLY 7359
Original Order
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ORDER

ORDER Manjari Nehru Kaul, J.(Oral) CRM-18266-2023 Application is allowed as prayed for and statement of complainant as PW-1 is taken on record subject to all just exceptions. Main case 1. The petitioner is seeking concession of regular bail in Complaint No.210 of 2021 dated 27.06.2022 under Sections 132(1)(A) & (I) of Central Goods and Services Tax Act, 2017 registered at Directorate General of GST Intelligence, Gurugram, Haryana. 2. Learned Senior counsel inter alia contends that the petitioner has been falsely implicated in the case in hand, which is evident from the fact that neither any cash nor any Agriculture Grade Urea was recovered from the petitioner. Learned Senior counsel submits that the arrest of the petitioner on 26.04.2022 was in contravention of the statutory provisions of Central Goods and Services Tax Act, 2017 (hereinafter referred to as “CGST Act”) as the adjudication and assessment of tax liability in the instant case ....

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