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VARUN RAKESH BANSAL vs. STATE OF GUJARAT
(Gujarat High Court)

Hon'ble Judges:

GITA GOPI
Pet. Counsel
Megha Jani
Dilip T Mamtora
Res. Counsel
Pranav Trivedi

Petitioner / Applicant

VARUN RAKESH BANSAL
Respondent STATE OF GUJARAT
Court Gujarat High Court
State

Gujrat

Date Oct 4, 2022
Order No.

R/CRIMINAL MISC.APPLICATION NO. 15878 of 2022

Citation

2022(10) TAXREPLY 6425
Original Order
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ORDER

1. This application has been filed under section 439 of the Code of Criminal Procedure for regular bail in connection with Arrest Memo No.DCST/Enf/Div-10/STO-3/ Varun Bansal/2022-23/B.61, dated 28.07.2022 issued under section 69(1) read with section 132(1)(c) of the Gujarat Goods and Services Tax Act, 2017 (for short 'GST Act') and Central Goods and Services Tax Act, 2017 (for short 'CGST Act'). 2. The present applicant is the erstwhile director of the company namely Active Metals Pvt. Ltd. till October, 2019, who subsequently by resolution dated 15.11.2021, was appointed as an authorized representative to look into the matters of CGST/SGST of the company. 2.1 It is stated that, under section 67(2) of the CGST and GST Act, a search was conducted on 20.06.2022 at the company and residential premises of the Directors, and on 22.07.2022, a letter along with order was issued under section 83 of the Act for provisional attachment of the plant, machinery, vehicles ....

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