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SHISHIR GUPTA (PARUL GUPTA) vs. UNION OF INDIA
(Allahabad High Court)

Hon'ble Judges:

FAIZ ALAM KHAN
Pet. Counsel
Aushim Luthra
Res. Counsel
Manu Vardhana

Petitioner / Applicant

SHISHIR GUPTA (PARUL GUPTA)

Respondent UNION OF INDIA
Court Allahabad High Court
State

Uttar Pradesh

Date May 12, 2022
Order No.

Criminal Misc Anticipatory Bail Application u/s 438 CR.P.C. No. - 2069 of 2022

Citation

2022(5) TAXREPLY 5790

Original Order
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ORDER

Heard Shri Vibhour Gupta and Ms. Mahak Gupta, learned counsels for the applicant as well as Shri Manu Vardhana, learned counsel appearing for Union of India and perused the record. The present anticipatory bail application has been moved by the accused/applicant – Shishir Gupta @ Parul Gupta in Case Crime No. 1554 of 2021, under Sections 132(1) (b), 132 (1) (i) C.G.S.T. Act, 2017 Department D.G.G.I. Meerut Zonal Unit District Meerut, with the prayer to grant him anticipatory bail as he is apprehending arrest in the above-mentioned case. Learned counsel for the applic Compliance affidavit filed by State is taken on record. ant submits that the applicant has falsely been implicated in this case and the case of the prosecution as is evident from the record is that one Shri Abhishek Jain purportedly the Proprietor of M/s. Alaknanda Bitumen is found involved in illegal activities of passing fraudulent Input Tax Credit (ITC) by generating fake firms without there b....

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