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VISHAN GUPTA vs. UNION OF INDIA AND ANOTHER
(Allahabad High Court)

Hon'ble Judges:

SHEKHAR KUMAR YADAV
Pet. Counsel
Kandarp Srivastava
Kaustubh Srivastava
Res. Counsel
A.g.a.

Petitioner / Applicant

VISHAN GUPTA
Respondent UNION OF INDIA AND ANOTHER
Court Allahabad High Court
State

Uttar Pradesh

Date Aug 27, 2021
Order No.

Criminal misc. Bail application No. - 22999 of 2021

Citation

2021(8) TAXREPLY 4696
Original Order
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ORDER

Heard Mr. Rahul Kashik, learned Advocate holding brief of Mr. Kaustubh Srivastava, learned counsel for the applicant and Mr. Kuldeep Singh Chauhan, learned counsel for the opposite party and perused the material available on record. By way of this application, the applicant has prayed for to enlarge him on bail in Misc. Case no. 101 of 2019, P.S. Sahibabad, District- Meerut, under Sections 132(1)(B) and 132(1)(i) Central Goods and Services Act, 2017 (hereinafter referred to as "the CGST Act" ). Complainant in the present case on investigation found huge evasion of GST against the applicant and during the course of investigation, it was found that the applicant is responsible for the creation and management of 47 fake firms which were involved in passing of fake ITC to various firms to the tune of around 159 crore, hence, the Principal Commissioner, CGST and Central Excise Commissionerate, Ghaziabad authorized the complainant to arrest the applicant under Section 69....

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