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VIKALP JAIN vs. UNION OF INDIA AND 4 OTHERS
(Allahabad High Court)

Hon'ble Judges:

VIVEK KUMAR SINGH
Pet. Counsel
Anil Prakash Mathur
Manish Tiwary
Res. Counsel
B.k.singh Raghuvanshi

Petitioner / Applicant

VIKALP JAIN
Respondent UNION OF INDIA AND 4 OTHERS
Court Allahabad High Court
State

Uttar Pradesh

Date Mar 28, 2019
Order No.

Criminal Misc. Bail Application No. - 12504 of 2019

Citation

2019(3) TAXREPLY 2356
Original Order
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ORDER

Heard Sri Manish Tiwary, learned counsel for the applicant, Sri Atul Pandey holding brief of Sri B.K.Singh Raghuvanshi, Sri Abhinav Prasad, learned AGA for the State and perused the material brought on record. The applicant who is involved in Case No. 17 of 2018 CIU CGST v. Vikalp Jain under and Criminal Misc. Application No. 1391 of 2018 Vikalp Jain v. State, under section 132(1)(a) CGST Act, Department CIU, Noida, has approached this Court with a prayer to quash the condition imposed by the court below by order dated 11.12.2018 and 14.2.2019 for depositing of ₹ 1 Crore in the Government Treasury within three months from the date of release on bail. It is contended by learned counsel for the applicant that applicant is innocent and has been falsely implicated in the present case due to ulterior motive. It is further contended that the Department had not issued any show cause notice to the applicant in respect of alleged evasion of Tax of ₹ 94 Crores. The applicant has b....

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