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TVL. GOLDEN TRADERS(THIRU. YASAR ARABATH) vs. DEPUTY COMMISSIONER (STATE TAXES) , INSPECTION-II, INTELLIGENCE WING, CHENNAI
(Madras High Court)

Hon'ble Judges:

G. JAYACHANDRAN
Pet. Counsel
Mubarak Ahmad
Ahmad Associates
Res. Counsel
M. Venkateswarn

Petitioner / Applicant

TVL. GOLDEN TRADERS(THIRU. YASAR ARABATH)
Respondent DEPUTY COMMISSIONER (STATE TAXES) , INSPECTION-II, INTELLIGENCE WING, CHENNAI
Court Madras High Court
State

Tamilnadu

Date Mar 10, 2022
Order No.

Criminal Original Petition No.3725 of 2022

Citation

2022(3) TAXREPLY 5462
Original Order
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ORDER

This Criminal Original Petition is filed by the petitioner who was arrested on 10.01.2022 and remanded to judicial custody for the offences under Section 132(1)(b) & (c) of TNGST Act, 2017, in R.R.No.01 of 2022, on the file of the respondent police, seeks bail. 2. The magnitude of the loss to Government revenue as alleged to ₹ 5,16,66,620/-. The remand application of the Deputy Commissioner (State Taxes), Inspection – II, Intelligence Wing Chennai/complainant indicates that the petitioner herein is the Proprietor of Tvl. Golden Traders engaged in bill trading activities and passing on Input Tax credit to various companies fraudulently and on the date of filing the complaint, the loss of revenue to the Government is assessed as ₹ 4,78,47,505/-. In the complaint, it is stated that without any stocks worth mentioning in a place business premises having 10*10 (100sq.ft), the petitioner created document as if he is transacting several crores of rupees and created bills ....

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