Login | Register
GST Library
TaxReply Support
YouTube Videos
Twitter
Buy Premium Tax Domains
About Us
Contact Us
Our Services
TaxReply India Pvt Ltd

VARUN GUPTA vs. STATE OF U.P. AND OTHERS
(Allahabad High Court)

Hon'ble Judges:

AJAY BHANOT
Pet. Counsel
Alok Singh
Res. Counsel
Ramesh Chandra Shukla

Petitioner / Applicant

VARUN GUPTA
Respondent STATE OF U.P. AND OTHERS
Court Allahabad High Court
State

Uttar Pradesh

Date Dec 22, 2021
Order No.

Criminal misc. Bail application No. - 49404 of 2021

Citation

2021(12) TAXREPLY 4946
Original Order
My Favorites
Add to Fav ☆
Add to favorites.

TaxGPT Beta

Summarize this case by TaxGPT in
OR
Listen this case in simple words  
Audio Timeline
  AA   |   Print

ORDER

Heard Sri Alok Singh, counsel for the applicant, Sri Ramesh Chandra Shukla, learned counsel for the informant and learned AGA for the State. A complaint was lodged as Complaint no. 691 of 2021 at Police Station- Hariparvat, District- Agra, under Section 132 (1) (B) (I) C.G.S.T. Act. The bail application of the applicant was rejected by learned Additional Sessions Judge, Agra on 11.10.2021. The applicant is in jail since 19.08.2021, pursuant to the said F.I.R. As per case of the department false claim of ₹ 9,24,667/- towards input tax credit was made on the foot of documents of the applicant's firm and that the documents were forged. Sri Alok Singh, learned counsel for applicant contends that the applicant has been falsely implicated in the instant case. There is nothing in the record to show whether the aforesaid input credit actually benefited the applicant. There is no evidence that the applicant was benefited from the aforesaid input credit tax. At best the ....

Premium Content !

This is premium content of TaxReply, available to paid subscribers only.

Kindly Subscribe GST Library to unlock all features.
View Subscription Plans
Download Full Judgement :
17
May
S
M
T
W
T
F
S
20 May

☑ Monthly | GSTR-3B

GSTR-3B for the m/o Apr 2025 (Monthly Taxpayer - Rule 61) - Either Compulsory taxpayer > 5 cr. or Voluntary taxpayer < 5 cr.

☑ Monthly | GSTR-5A

GSTR-5A for the m/o Apr 2025 [Return by OIDAR Service Providers - Rule 64.]

25 May

☑ Monthly | PMT-06

PMT-06 Monthly tax payment for Apr 2025 under QRMP Scheme [Rule 61(1)(ii) - Proviso to Section 39(7)].

Taxpayers have a choice to pay tax either, as per -  

A) Fixed Sum Method OR 
B) Self assessment basis subject to interest on short payment of taxes.
(Notification No.85/2020 - CT)
 
28 May

☑ Monthly | GSTR-11

GSTR-11 for the m/o Apr 2025 (Statement of inward supplies by persons having Unique Identification Number (UIN)).