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VISHWA JEET VERMA vs. STATE OF UP AND OTHERS
(Allahabad High Court)

Hon'ble Judges:

RAJ BEER SINGH
Pet. Counsel
Yashonidhi Shukla
Nishant Mishra
Res. Counsel
Dileep Chandra Mathur

Petitioner / Applicant

VISHWA JEET VERMA
Respondent STATE OF UP AND OTHERS
Court Allahabad High Court
State

Uttar Pradesh

Date Nov 16, 2021
Order No.

Criminal Misc. Bail application No. - 48631 of 2021

Citation

2021(11) TAXREPLY 4841
Original Order
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ORDER

Heard Sri Nishant Mishra, learned counsel for the applicant, Sri Dileep Chandra Mathur, learned counsel for the opposite party no.2 and Sri Sudarshan Singh, learned counsel for opposite party no.3 and perused the record. It has been argued by learned counsel for the applicant that applicant is innocent and he has been falsely implicated in the present case. According to the prosecution version, on 29.09.2021 searches were conducted by the officers of Directorate General of Goods & Service Tax Intelligence, Regional Unit, Kanpur (hereafter referred to as 'DGGSTI') at various places relating to firm, namely, M/s Vikas & Company, during which cash of ₹ 1,23,61,000/- was seized and certain records were taken into custody. It was alleged by the prosecution that sole proprietor of said firm was Smt. Sushma Devi (mother of applicant), who expired on 28.04.2021 but the registration certificate was not surrendered and no returns were being filed and that all the activit....

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