DIRECTORATE GENERAL OF GST INTELLIGENCE v. SANJAY JAGLAN
High Court, Delhi
Amit Mahajan, Justice
DIRECTORATE GENERAL OF GST INTELLIGENCE
v.
SANJAY JAGLAN
CRL.M.C. 834/2020 & CRL.M.A. 3412/2020 dated 30.05.2025
Law : GST
Act Name : Central Goods & Services Tax Act, 2017
Relevant Section : Section 132
Decision : Dismissed
Bail Cancellation – Bogus ITC – Fake bills – Non-existent firms – Assessee granted bail by CMM with condition to deposit Rs 3 crores – Petitioner challenged bail on ground CMM erroneously granted bail without considering involvement in Ghaziabad case and pending prosecution proposal by Gurugram Commissionerate – No complaint filed despite investigation – Respondent deposited Rs. 4 crores being more than 10% of disputed liability as per Pradeep v. CCE (GST) – HELD: Petition dismissed – No reason to cancel bail – Assessee deposited required amount and undertook to cooperate in investigation – Other bail conditions to remain applicable.
Represented By:
Counsel for the Petitioner: Satish Aggarwala, Sr. Standing Counsel & Gagan Vaswani, Adv. (through VC)
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