Login | Register
GST Library
TaxReply Support
YouTube Videos
Twitter
Buy Premium Tax Domains
About Us
Contact Us
Our Services
TaxReply India Pvt Ltd

SHASHI KANT GUPTA AND AKSHY GUPTA vs. STATE THROUGH INCHARGE ECONOMIC OFFICE WING SECTION VII
(Delhi High Court)

Hon'ble Judges:

AMIT SHARMA
Pet. Counsel
Rakesh Kumar Khanna
V.k. Sharma
Aditya Kumar Archiya
Res. Counsel
Aman Usman
Dharmendra Kumar

Petitioner / Applicant

SHASHI KANT GUPTA AND AKSHY GUPTA

Respondent STATE THROUGH INCHARGE ECONOMIC OFFICE WING SECTION VII
Court Delhi High Court
State

Delhi

Date Oct 20, 2023
Order No.

BAIL APPLN. 3366/2022, and BAIL APPLN. 926/2023

Citation

2023(10) TAXREPLY 8179
Original Order
My Favorites
Add to Fav ☆
Add to favorites.

TaxGPT Beta

Summarize this case by TaxGPT in
OR
Listen this case in simple words  
Audio Timeline
  AA   |   Print

ORDER

JUDGMENT AMIT SHARMA, J. 1. The present applications under Section 438 of the Code of Criminal Procedure, 1973 (‘CrPC’) seek anticipatory bail in case FIR No. 142/2021, under Sections 419/420/467/468/471/120B of the Indian Penal Code, 1860 (‘IPC’), registered at P.S. Economic Offences Wing, Mandir Marg, Delhi. 2. The facts of the case, common to the present applications, as per status report 12.05.2023, authored by Mr. Ghanshyam, Asst. Commissioner of Police, Sector-VII/EOW, filed in BAIL APPLN. 926/2023, are as under: “1. Briefly stated facts of the case are that complainant Sh. Rajiv Jain S/o Shri Srichand Jain, R/o 201, Prakash House, 4379/4B, Ansari Road, Darya Ganj, New Delhi had filed a complaint at EOW alleging therein that he is a Chartered accountant by profession and when he downloaded his form 26AS from Income Tax portal, he came to know that a GST number has fraudulently been generated in the name of M/s Madhu Enterprises usi....

Premium Content !

This is premium content of TaxReply, available to paid subscribers only.

Kindly Subscribe GST Library to unlock all features.
View Subscription Plans
Download Full Judgement :
  Hide
1
Jul
S
M
T
W
T
F
S