TMI Blog2021 (12) TMI 469X X X X Extracts X X X X X X X X Extracts X X X X ..... e non-applicant. In the meanwhile, in the event of arrest of the applicant/accused Shashikant Fakirchand Sureka in connection with Crime No.677/2021 registered with the non-applicant - Shivajinagar Police Station, Khamgaon, District Buldhana for the offence punishable under Sections 420, 406, 409 and 506 of the Indian Penal Code and Sections 132[1] [d] and 132[2] of the Goods and Service Tax Ac ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ax Officer (GST), lodged a report principally alleging that the applicant - Director of a Company has received GST amount from the customers, however, the same was not remitted to the State. According to informants report, the accused has evaded tax to the effect of ₹ 16.79 Crores, and therefore, the offence under Section 132[e] of the Goods and Service Tax Act, 2017 along with penal provisi ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... onsideration, however, till that time liberty of applicant can be protected. Hence, the following order. (i) Issue notice to the non-applicant, returnable on 07.01.2022. Learned A.P.P. waives notice for the non-applicant. (ii) In the meanwhile, in the event of arrest of the applicant/accused Shashikant Fakirchand Sureka in connection with Crime No.677/2021 registered with the non-applicant - ..... X X X X Extracts X X X X X X X X Extracts X X X X
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