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VIJAY KUMAR NAIR vs. STATE OF M.P.
(Madhya Pradesh High Court)
VIRENDER SINGH
| Petitioner / Applicant | VIJAY KUMAR NAIR |
| Respondent | STATE OF M.P. |
| Court | Madhya Pradesh High Court |
| State |
Madhya Pradesh |
| Date | Aug 13, 2020 |
| Order No. |
M.Cr.C. No.23289 of 2020 |
| Citation |
2020(8) TAXREPLY 3211 |
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1. This is the first application under section 439 of the Cr.P.C. in crime no.23/2020 registered under section 132(1)(a)(i) of the Goods and Services Tax Act (hereinafter referred to as “GST Act”), Ss. 409, 467, 471, 120-B of the IPC by the Department of Revenue Intelligence and Directorate General of Goods and Services Tax Intelligence Central Excise Office, District Indore (here-in-after referred to as the ‘Department’). 2. At the outset, learned Senior Counsel for the petitioner claimed parity with co-accused-Amit Bothra and Ashok Daga, who have been granted bail by this Court vide order dated 27.07.2020 passed in M.Cr.C. Nos.21628/2020 and 21618/2020 respectively. 3. He further asserted that rather the case of the petitioner is on better footing than the case of co-accused- Amit Bothra and Ashok Daga, because all the allegations of the department of tax evasion are against their firm M/s Vishnu Essence, while the petitioner is neither a partner no....
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