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2018 Supreme(Bom) 2922

A.S.GADKARI
Meghraj Moolchand Burad – Appellant
Versus
Directorate General Of Gst (intelligence) – Respondent


Advocates Appeared:
Ganesh Gole I/b Ritesh Ratnam, for the Applicant; Shyam Walve I/b Ram Ochani, for Respondent No.1; Ajay Patil, APP for State

ORDER

A.S.Gadkari, J. - The applicant is apprehending arrest as he has received summons dated 5.10.2018 and 11.10.2018 from the Intelligence Officer, Directorate General of GST Intelligence (DGGI), Zonal Unit, Pune under section 132 of Central Goods and Services Tax Act, 2017.

2. Heard the learned counsel for the applicant, the learned counsel for the respondent No.1 DGGI, Pune and the learned APP. Perused the record of investigation.

3. It is the prosecution case that, the applicant is the owner/proprietor of the firm namely M/s Shree Rajendra Impex and other firms and by submitting various documents, availed wrongful input Tax from the Government, thereby committed cheating and ultimately has caused loss to the tune of approximately Rs. 77.00 Crores to the Government Exchequer. It is the allegation against the applicant that, he has committed an offence under Section 132(1)(b) and (c) of CGST Act.

The learned Additional Sessions Judge, Pune by its Order dated 2.11.2018 rejected the application for prearrest bail of the applicant. In the premise the applicant is before this Court.

4. The record produced by the Officer of the DGGI clearly indicates that, the applicant has caused wr

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