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2022 (3) TMI 1392

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..... raj Products Private Limited and as per the story of the prosecution, there is evasion of tax of Rs.869 Crores. The Hon ble Apex Court in various pronouncement held that the economic offender should not be dealt as general offender because economic offenders run parallel economy and they are serious threat to the national economy. So, after considering the submission put-forth by learned counse .....

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..... n 438 Cr.P.C. arising out of file No.DGGI/INV/GST/2916/2021-Gr-K-O/o DD-DGGI/RU-Udaipur, relating to offence punishable under Sections 132 (1)(a), (f),(h),(i),(1) of Central Goods and Services Tax Act, 2017. 2. Learned senior counsel for the petitioner submits that the petitioner has been wrongly implicated in this case. He is a simply salaried person in the M/s Miraj Products Private Limited. .....

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..... be enlarged on anticipatory bail. 3. Learned Senior Counsel for the petitioner has placed reliance upon the judgment passed by the Delhi High Court in Bail Application No.3771/2021 CRL.M.A. No. 16522/2021 titled as Tarun Jain Vs. Directorate General Of GST Intelligence DGGI decided on 26.11.2021. 4. Learned Senior Standing Counsel has opposed the arguments advanced by learned senior coun .....

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..... plication No.2754/2022. 6. It is admitted position that raid was conducted in M/s Miraj Products Private Limited and as per the story of the prosecution, there is evasion of tax of Rs.869 Crores. The Hon ble Apex Court in various pronouncement held that the economic offender should not be dealt as general offender because economic offenders run parallel economy and they are serious threat to th .....

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