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2019 (8) TMI 594

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..... The respondent authorities are investigating the cognizable offence under the CGST Act. The Hon ble Apex Court in case of SAPNA JAIN ORS VERSUS UNION OF INDIA ORS. [ 2019 (5) TMI 1610 - BOMBAY HIGH COURT] , it was an appeal carried to the Apex Court from the judgment and order passed by this Court on 11th April 2017, though has refused to entertain the Special Leave Petition and showed its di .....

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..... MORE SMT. BHARATI H.DANGRE, JJ. Ms. Rashmi Deshpande with Mr. A.A. Rastogi with Mr. Pratyush Saha i/b Khaitan Co. for the petitioner. Mr. Anil C. Singh, ASG with Mr. J.B. Mishra for the respondent. Mrs. A.S. Pai, APP for the State. P.C: 1 The petitioner has approached this Court invoking the jurisdiction under Article 226 of the Constitution of India .....

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..... It is alleged in the affidavit that petitioner has floated many fictitious companies and has defrauded the government by raising fake invoices and availing Input Tax Credit without any supply of goods. Mr.Singh, learned ASG also contended that petitioner s involvement in the subject case is very much there and the investigation is at a preliminary stage. 3. It is further contended that pe .....

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..... in the Special Leave Petition and showed its disinclination to interfere, it had observed that the High Courts while entertaining the request of prearrest bail will keep in mind that the Apex Court by order dated 27th May 2019 had dismissed the SLP filed against the judgment and order of Telangana High Court in a similar matter where the High Court of Telangana has taken a view contrary to the vie .....

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