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SUREKHA W/O SANJAY SETH vs. STATE OF GUJARAT
(Supreme Court)

Hon'ble Judges:

M.M. SUNDRESH
PANKAJ MITHAL
Pet. Counsel
Abhinav Mukerji
Aakash Joshi
Mrinal Gopal Elker
Res. Counsel
Deepanwita Priyanka
Swati Ghildiyal
Devyani Bhatt

Petitioner / Applicant

SUREKHA W/O SANJAY SETH
Respondent STATE OF GUJARAT
Court

SC (Supreme Court)

Date Sep 10, 2024
Order No.

CRIMINAL APPEAL NO. 3799 OF 2024 (@ SLP(CRL. ) No. 6814/2024)

Citation

2024(9) TAXREPLY 11985
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ORDER

ORDER PER 1. Leave granted. 2. We have heard learned senior counsel for the appellant and learned counsel for the respondent-State. 3. The sum and substance of the prosecution case is that the appellant being the director in connivance with the others is involved in forging the documents for the purpose of getting statutory benefits with respect to customs duty and GST liability. Learned counsel for the appellant submitted that despite letters written by the appellant indicating her willingness to cooperate with the investigation, the Investigation Officer has not chosen to call her. 4. By taking into consideration the fact that earlier a complaint was registered at the instance of another director, of the company in which the present appellant is also a director and the present proceeding being initiated in pursuance to the statement given to one of the employees during the investigation conducted thereunder, coupled with the fact that the appellant is a lady, we ar....

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