Home      Free WhatsApp Updates      Services      GST E-Books
🔒 Login    

Madhya Pradesh High Court dismissed the petition of petitioner seeking a direction to be issued to GST department to conduct the search operations in the presence of advocate of petitioner.

    

Rahul Gandhi tweeted that GST implementation failure will be future case study by Harvard Business School

    

CBIC Press Note for capping the late fees to Rs. 500/- per GSTR-3B return

    

Rule 67A substituted to notify GSTR-1 filing with OTP for taxpayers having NIL details of outward supply. The new rule to be effective from 01st July 2020.

    

Gujarat High Court rejected the writ petition challanging the legal validity of Rule 142(1)(a) of CGST Rules and denied to declare the same as ultra vires.

    

DGGI unveiled tax evasion by unregistered Pan Masala/Gutkha manufacturing unit in Delhi

    

Late fee paid in excess of the Notification No. 57/2020 shall be re-credited to the taxpayers.

    

Penalty relief for late filing of GSTR-3B - Notification No.57/2020 dated 30.06.2020

    

NAA confirms profiteering charges against Pivotal Infrasturcture Pvt. Ltd. and directs the company to refund the amount of Rs. 2.97 Crores to buyers.

    

EMAAR MGF found guilty for profiteering of Rs. 19 crores by National Anti-Profiteering Authority.

    
View all
GST E-Books   
TaxReply.com - Free Tax updates for All
GST Library
Taxreply tweets
GST News
About GST Library
E-Books
Subscription Plans
Offers
GST Rates Reckoner
Classification of Goods and Services
Classification of Goods and Services (Search)
Free Trial
GST Set-off Calculator
Full Site Search
GST Act / Rules
GST Act / Rules - Latest Amendments
GST Amendment Statistics
GST Notifications / Circulars Press Releases +
National Anti-Profiteering Authority
GST Case Laws (All)
↳ AAR Orders
↳ AAAR Orders
↳ NAA Orders
↳ High Court Orders
↳ Supreme Court Orders
GST Forms   
E-way Bill
↳ E-way Notifications
↳ E-way Bill News
↳ E-way Bill Rules
↳ E-way Bill FAQ
Finance Bill

Bail Petition of Sh. Rajesh Arora : Rajasthan High Court

Keeping in view the order passed by Hon’ble Supreme Court in the case of Sandeep Goyal, it is ordered that in case investigation is not completed within three months from 17.04.2020, petitioner be released on bail by the trial court, subject to its satisfaction.

Petitioner has filed this petition seeking regular bail for offences under Sections 132(1)(B), (C), (D), (F), (I), (L) of the Central Goods and Services Tax Act, 2017.

Learned counsel for the petitioner has submitted that petitioner is in custody since 03.08.2018. Maximum period of sentence that can be awarded in the present case is five years.

Learned counsel for the respondent has opposed the petition and has submitted that bail petition filed by similarly situated co-accused Sandeep Goyal was dismissed by this Court vide order dated 05.02.2020. Hon’ble Apex Court in the case of Co-accused Sandeep Goyal (Petition for Special Leave to Appeal (Crl.) No. 1803/2020) has not granted bail to him and vide order dated 17.04.2020 has directed that investigation be completed within a period of three months from that day and in case investigation is not completed within three months, then the petitioner therein be released on bail by the trial court by imposing appropriate terms and conditions.

Keeping in view the above order dated 17.04.2020 passed by the Hon’ble Supreme Court, it is ordered that in case investigation is not completed in terms of aforesaid order passed by the Hon’ble Supreme Court, i.e., within three months from 17.04.2020, petitioner be released on bail by the trial court, subject to its satisfaction.

It is further ordered that in case investigation is completed within three moths from the date of the order passed by the Hon’ble Supreme Court, i.e., 17.04.2020, it would be open for the petitioner to move the trial court for bail. In case, any such application is filed by the petitioner, the same be disposed of by the trial court on merits in accordance with law.

Petition stands disposed of accordingly.


Read Full Case Law

Subscribe to Complete GST Library

Posted by

TaxReply

on May 31, 2020


Post your comment here !


6557