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THE COMMISSIONER OF CENTRAL TAX, GST, DELHI (WEST) vs. ADESH JAIN
(Delhi High Court)

Hon'ble Judges:

AMIT MAHAJAN
Pet. Counsel
Harpreet Singh
Suhani Mathur
Jatin Kumar Gaur
Res. Counsel
Nagender Deswal

Petitioner / Applicant

THE COMMISSIONER OF CENTRAL TAX, GST, DELHI (WEST)
Respondent ADESH JAIN
Court Delhi High Court
State

Delhi

Date Aug 30, 2024
Order No.

CRL. M. C. 2824/2019

Citation

2024(8) TAXREPLY 10713
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ORDER

AMIT MAHAJAN, J. (Oral) 1. The present petition is filed challenging the order dated 05.02.2019 (hereafter ‘impugned order’), passed by the learned Chief Metropolitan Magistrate (‘CMM’), Patiala House Courts, New Delhi, in Commissioner of Central Tax, GST Delhi (West) v. Adarsh Jain, whereby the respondent was admitted on bail. 2. It is the case of the prosecution that the respondent and the co-accused Rajesh Jindal were involved in generation of fake invoices by dummy entities, which they had floated by luring poor people into becoming proprietors of such bogus firms, and passing on the undue advantage of Input Tax Credit to various companies/ firms without actual supply of goods. It was alleged that the accused persons had faked fictitious sales of more than ₹200 crores and they had evaded tax of ₹27,54,45,679/. The respondent was arrested along with co-accused Rajesh Jindal on 31.07.2018. 3. The respondent was granted bail on 20.08.2018, by....

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