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VIRAL NARENDRA GOSALIA vs. THE SENIOR INTELLIGENCE OFFICER DIRECTORATE GENERAL OF GOODS AND SERVICES TAX INTELLIGENCE & OTHERS
(Karnataka High Court)

Hon'ble Judges:

HEMANT CHANDANGOUDAR
Pet. Counsel
Mrc Manohar
Res. Counsel
Madhu N. Rao

Petitioner / Applicant

VIRAL NARENDRA GOSALIA

Respondent THE SENIOR INTELLIGENCE OFFICER DIRECTORATE GENERAL OF GOODS AND SERVICES TAX INTELLIGENCE & OTHERS
Court Karnataka High Court
State

Karnataka

Date Mar 12, 2025
Order No.

WRIT PETITION NO. 6016 OF 2025 (GM-RES)

Citation

2025(3) TAXREPLY 12730
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ORDER

ORAL ORDER The petitioner is before this Court invoking its writ jurisdiction under Articles 226 and 227 of the Constitution of India and its inherent powers under Section 528 of BNSS, 2023 (i.e., Section 482 of the CrPC, 1973). The petitioner seeks a writ in the nature of Certiorari to quash the proceedings in Crime No. 03/2025 (F.No. DGGI/INT/INTL/1506/2024-Gr C-01-O/o Pr ADG-DGGI-ZU) on the file of the Special Court for Economic Offences, Nrupathunga Road, Bengaluru, which were initiated by the respondent for offences punishable under Section 69(1) read with Sections 132 (1) (a), 132 (1) (b), and 132 (1) (i) read with 132 (5) of the Central Goods and Services Tax Act, 2017 (Annexure A). 1.1. Furthermore, the petitioner seeks the consequential relief of quashing the order of remand dated 31.01.2025 (Annexure B, pp. 67–69) passed by the Special Court in Crime No. 03/2025, as well as quashing the application for remand of the arrestee-petitioner dated 31.01.2025 (Annex....

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