Principal Commissioner of Central Tax Vs Supreet Singh Bakshi
Date: July 10, 2019
Court: Other
Bench: Patiala House Courts
Type: Bail Application
Subject Matter
Proprietor accused in the case of circular trading denied bail
Summary
In the case in hand, applicant / accused is stated to be the proprietor of M/s. Swift Enterprises, whereas, his father and brother are stated to be the Directors of M/s. Megabyte I.T. Pvt. Ltd. and his employee Rakesh Kumar Gupta is stated to be the…
Principal Commissioner of Central Tax, GST, Delhi West Vs. Supreet Singh Bakshi U/s : 132 CGST Act 10.07.2019 Present: Sh. Harpreet Singh, Ld Standing Counsel alongwith Ms. Suhani Mathur, Ld counsel for the department. Sh. Gagan Kumar, Ld counsel for the applicant/accused Surpreet Singh Bakshi. IO Inspector Amar Singh in person. The reply to the bail application filed. Arguments on the bail applic…