DIRECTORATE GENERAL OF GST INTELLIGENCE v. KAMAL KISHORE AGGARWAL
High Court, Delhi
Amit Mahajan, Justice
DIRECTORATE GENERAL OF GST INTELLIGENCE
v.
KAMAL KISHORE AGGARWAL
CRL.M.C. 1786/2020 dated 17.12.2025
Law : GST
Act Name : Central Goods & Service Tax Act, 2017
Relevant Section : Section 132
Decision : In favour of assessee
Arrest & bail cancellation – Respondent arrested for GST evasion via clandestine cigarette supply – CMM granted bail considering undisputed deposit, pending adjudication/complaint filing, kidney ailment & COVID delays – Department challenged early bail in serious financial crime – CMM erred in downplaying offence gravity, economic offences require distinct bail approach considering tampering risk – 5+ years investigation delay without complaint entitled default bail – No misuse shown – Department lethargy bars interference – Held: Bail cancellation petition dismissed.
Represented By:
Counsel for the Petitioner: Satish Aggarwala SSC with Gagan Vaswani, Adv.
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