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SUBHASH CHANDRA TYAGI vs. DIRECTORATE GENERAL OF GOODS AND SERVICE TAX
(Rajasthan High Court)

Hon'ble Judges:

MAHENDAR KUMAR GOYAL
Pet. Counsel
Mahi Yadav
Res. Counsel
Kinshuk Jain

Petitioner / Applicant

SUBHASH CHANDRA TYAGI
Respondent DIRECTORATE GENERAL OF GOODS AND SERVICE TAX
Court Rajasthan High Court
State

Rajasthan

Date Nov 24, 2020
Order No.

S.B. Criminal Miscellaneous Bail Application No. 13338/2020

Citation

2020(11) TAXREPLY 3547
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ORDER

The present bail application has been filed under Section 439 Cr.P.C. The petitioner has been arrested in connection with Criminal Complaint No. DGGI /320/ Gr.I/ INV/ GST/ SCT/ 15/2019 registered at Chief Metropolitan Magistrate (Economic Offences Court), District Jaipur for the offence(s) under Section(s) 132 of Central Goods & Services Tax Act, 2017 (for short- 'GST Act, 2017') and later on for the offence under Section 132 (1) (i) (iv) of GST Act, 2017. It is contended by the learned counsel for the petitioner that the petitioner has falsely been implicated in this case. She submitted that the companies, said to be fake, have been closed after obtaining NOC from the competent authority. Learned counsel for the petitioner contended that an amount of ₹ 2.6 crore has already been recovered from the petitioner. She submitted that the petitioner is in judicial custody since 08.01.2020, complaint has already been filed against him on 05.03.2020, the investigation agai....

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