ANKIT BANSAL v. UNION OF INDIA & ORS. – RAJASTHAN HIGH COURT
High Court, Rajasthan
Anand Sharama, Justice
ANKIT BANSAL
v.
UNION OF INDIA & ORS.
S. B. CRIMINAL MISCELLANEOUS BAIL APPLICATION No. 4836/2025 dated 18.06.2025
Law : GST
Act Name : Central Goods & Services Tax Act, 2017
Relevant Section : Section 67, 69 & 132
Decision : In favour of revenue
Bail application – Fake ITC – Fake/non-existent firms – Fictitious transactions – Search at premises and incriminating documents found – Cash seized – Reason of arrest not disclosed to petitioner – Non compliance of provisions of Section 41A of Cr.P.C. prior to arrest – Clear and manifest antecedents against petitioner – Petitioner attempted to abscond – Held: Bail denied – Court stated quantum is directly relevant in assessing seriousness of offence and necessity of custody – Observations shall not influence trial proceedings in any manner .
Represented By:
Counsel for the Petitioner: Swadeep Singh Hora with T.C. Sharma, Dinesh Bishnoi, Varuni Agarwal & Siddhant Choudhary
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