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VIJAY KUMAR NAIR vs. STATE OF M.P.
(Madhya Pradesh High Court)

Hon'ble Judges:

VIRENDER SINGH
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COUNSEL
Sanjay Agrawal
N. L. Tiwari
COUNSEL
Vikramjit Banerjee
Prasanna Prasad

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

TR Citation 2020 (8) TR 3211
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ORDER

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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* State Category I - Chhattisgarh, Madhya Pradesh, Gujarat, Maharashtra, Karnataka, Goa, Kerala, Tamil Nadu, Telangana or Andhra Pradesh or the Union territories of Daman and Diu and Dadra and Nagar Haveli, Puducherry, Andaman and Nicobar Islands and Lakshadweep.

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* State Category II - Himachal Pradesh, Punjab, Uttarakhand, Haryana, Rajasthan, Uttar Pradesh, Bihar, Sikkim, Arunachal Pradesh, Nagaland, Manipur, Mizoram, Tripura, Meghalaya, Assam, West Bengal, Jharkhand or Odisha or the Union territories of Jammu and Kashmir, Ladakh, Chandigarh and Delhi.

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GSTR-11 for the m/o June 2024 (Statement of inward supplies by persons having Unique Identification Number (UIN)).

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