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SRI NEERAJ KARANDE vs. THE DIRECTORATE GENERAL OF GST INTELLIGENCE
(Telangana High Court)

Hon'ble Judges:

K. LAKSHMAN
Pet. Counsel
T. Bala Mohan Reddy
Res. Counsel
P. Dharmesh

Petitioner / Applicant

SRI NEERAJ KARANDE
Respondent THE DIRECTORATE GENERAL OF GST INTELLIGENCE
Court Telangana High Court
State

Telangana

Date Nov 30, 2020
Order No.

Criminal Petition No. 5967 of 2020

Citation

2020(11) TAXREPLY 3590
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ORDER

This is an application for regular bail. The petitioner viz., Neeraj Karande is sole accused in F.No.INV/DGGI/HZU/GST/Gr’H’/ 42/2020-21 dated 02.11.2020. The offence alleged against the petitioner is under Section 132(1)(i) read with Section 132(1)(b)(c) of the Central Goods and Services Tax Act, 2017 (for short ‘CGST Act’). 2. Heard Sri T. Bala Mohan Reddy, learned counsel for the petitioner, and Sri P. Dharmesh, learned standing counsel for the respondent. Perused the record. 3. The allegation against the petitioner is that he is managing director of M/s. GE Godavari Engineering Industries Limited (hereinafter referred to as ‘Company’). The petitioner has obtained registration under the provisions of the CGST Act vide GSTIN No.36AACCG9862H3Z7. Being the managing director of the company, the petitioner has collected and issued invoice or bill without supply of goods in violation of the provisions of the CGST Act or the rules made thereund....

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