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VIVEK MISHRA vs. UNION OF INDIA
(Allahabad High Court)

Hon'ble Judges:

VIPIN CHANDRA DIXIT
Pet. Counsel
Ami Tandon
Res. Counsel
Dhananjay Awasthi

Petitioner / Applicant

VIVEK MISHRA

Respondent UNION OF INDIA
Court Allahabad High Court
State

Uttar Pradesh

Date May 26, 2023
Order No.

Criminal Misc. Bail Application No. - 13703 of 2023

Citation

2023(5) TAXREPLY 7407

Original Order
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ORDER

ORDER HON'BLE VIPIN CHANDRA DIXIT,J. 1. Heard Sri Anoop Trivedi, learned Senior Advocate assisted by Sri Ami Tandon, learned counsel for the applicant, Sri Dhananjay Awasthi, learned counsel for the opposite parties and perused the records. 2. This bail application has been filed on behalf of applicant seeking bail in Complaint Case No.03 of 2022-23, arising out of Case File No: DGGI/INT/INTL/1387/2022, under Section 132(1)(a) of the Central Goods and Services Tax Act, 2017 (hereinafter referred to as ‘Act, 2017’) registered by the Department of D.G.G.I., Ghaziabad Unit, Ghaziabad. 3. As per prosecution case, a search was conducted on 11.11.2022 at the factory premises of M/s Vivek International (hereinafter referred to as ‘firm’) located at Plot No.81, Sector 59, Pragati Vihar, Industrial Area, Faridabad, Haryana. A search was also conducted at the residence of applicant Vivek Mishra on 11.11.2022. It is alleged that during search some in....

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