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Bail application rejected.

Bail Application — The applicant was arrested for the offences punishable under Sections 132(1)(d) of CGST Act, 2017 and Sections 471 and 120-B of the IPC. Turnover of the applicant during the period July 2017 to March 2018 was Rs. 51,57,01,823/- but he disclosed only Rs.10,80,11,848/- in his GST returns. Similarly, during the financial year, 2018- 19 turnover of the applicant was Rs.174,26,61,455/- but he has declared only Rs. 79,01,25,667/- in his GST returns. Further, the applicant has the history of forgery and submission of fake documents to the public authorities. Looking to the alleged huge tax evasion by the applicant and the investigation is going, bail Application rejected. — Shailesh Rajpal Vs. Commissioner [2019] 17 TAXLOK.COM 090 (MP)