Sponsored
    Follow Us:

Case Law Details

Case Name : Manmohan Lalman Agarwal Vs State of Gujarat (Gujarat High Court)
Appeal Number : R/Criminal Misc. Application No. 21575 of 2019
Date of Judgement/Order : 31/01/2020
Related Assessment Year :
Become a Premium member to Download. If you are already a Premium member, Login here to access.
Sponsored

Manmohan Lalman Agarwal Vs State of Gujarat (Gujarat High Court)

1. This application is filed by the applicants under Section 438 of the Code of Criminal Procedure, 1973 for anticipatory bail in the event of their arrest in connection with file No. IV/06-Prev/32/Gr.IV/2019-20 with Central GST and Central Excise, Vadodara-II for the offence punishable under provisions of GST Act.

2. Learned Advocate appearing on behalf of the applicants would submit that considering the nature of offence, the applicants may be enlarged on anticipatory bail by imposing suitable conditions.

3. On the other hand, the learned Additional Public Prosecutor appearing for the respondent-State has opposed this application and granting anticipatory bail to the applicants looking to the nature and gravity of the offence.

4. Learned advocate appearing for respondent No.2 vehemently opposes the bail application of the applicant No.1 on the ground that even from the statements of the employees of the applicant No.1, role of the applicant No.1 is coming out in generating of fake and fabricated documents availed or to make other availed and illegal input tax credit causing huge loss to the revenue.

Please become a Premium member. If you are already a Premium member, login here to access the full content.

Sponsored

Join Taxguru’s Network for Latest updates on Income Tax, GST, Company Law, Corporate Laws and other related subjects.

Leave a Comment

Your email address will not be published. Required fields are marked *

Sponsored
Sponsored
Search Post by Date
July 2024
M T W T F S S
1234567
891011121314
15161718192021
22232425262728
293031