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SHRI MOHAMMED ALI AKRAM KHAN vs. UNION OF INDIA & OTHERS
(Rajasthan High Court)

Hon'ble Judges:

NARENDRA SINGH DHADDHA
Pet. Counsel
Saurabh Bhandari
Res. Counsel
Kinshuk Jain
Sourabh Jain

Petitioner / Applicant

SHRI MOHAMMED ALI AKRAM KHAN
Respondent UNION OF INDIA & OTHERS
Court Rajasthan High Court
State

Rajasthan

Date Apr 6, 2023
Order No.

S.B. Criminal Miscellaneous Bail Application No. 13860/2022

Citation

2023(4) TAXREPLY 7232
Original Order
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ORDER

ORDER 1. The present bail application has been filed under Section 439 Cr.P.C. arising out of complaint No.DGGI/INV/GST/227/2022-GRD- O/O ADG-DGGI-ZU-JAIPUR for the offence(s) under Sections 132 (1) (b), (f), (h), (j) & (l) of Central Goods and Services Tax Act, 2017. 2. Learned counsel for the petitioner submits that the petitioner has been wrongly implicated in this case. He is behind the bars since 03.08.2022. Charge-sheet has been filed against the petitioner. Learned counsel for the petitioner further submits that offence against the petitioner is triable by Magistrate, compoundable and having maximum punishment of 5 years. Learned counsel for the petitioner further submits that before arrest, no summon or demand notice was given to the petitioner. Learned counsel for the petitioner further submits that Mohammad Shadab Kadri is kingpin in this case. Petitioner has nothing to do with the alleged offence. Conclusion of trial may take long time. Hence, the petitioner m....

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