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TARUN JAIN vs. DIRECTORATE GENERAL OF GST INTELLIGENCE DGGI
(Delhi High Court)

Hon'ble Judges:

CHANDRA DHARI SINGH
Pet. Counsel
G. K. Sarkar
Malabika Sarkar
Prashant Srivastava
Res. Counsel
Harpreet Singh

Petitioner / Applicant

TARUN JAIN

Respondent DIRECTORATE GENERAL OF GST INTELLIGENCE DGGI
Court Delhi High Court
State

Delhi

Date Nov 26, 2021
Order No.

BAIL APPLN. 3771/2021 & CRL.M.A. 16552/2021

Citation

2021(11) TAXREPLY 4881
Original Order
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ORDER

1. The petitioner has approached this Court by way of the instant application under Section 438 of the Criminal Procedure Code, 1973 (hereinafter referred to as “Code”) seeking anticipatory bail in a matter pertaining to Section 132 of the Central Goods and Services Act, 2017 (hereafter referred to as the “CGST Act”) in File Number DZU/INV/A/GST/894/2021. Another Application bearing CRL. M.A. - 16552/2021 has also been filed before this Court under Section 438 read with Section 482 of the Code seeking ad-interim protection from coercive action that might be taken by the Respondent during the pendency of the Anticipatory Bail Application. 2. Before adverting to the submissions made by learned counsel for the parties, it is essential to highlight the factual background of the matter. FACTUAL MATRIX 3. The petitioner is one of the directors in M/S Jetibai Grandsons Services India Pvt. Ltd (hereinafter, referred to as “Company”), a company....

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