Shri Praveesh Kuzhipally vs. The Senior Intelligence Officer

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CRL.P/13989/2024HC KarnatakaGSTCNR KAHC01074409202415 January 2025Bench: MOHAMMAD NAWAZ2 pages
For Petitioner: SRI. MADHAV BHALAJI KASHYAP, ADVOCATEFor Respondent: SRI. MADHU N. RAO, ADVOCATE

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Cause title — parties, addresses and appearances
- 1 - NC: 2025:KHC:1371 CRL.P No. 13989 of 2024 IN THE HIGH COURT OF KARNATAKA AT BENGALURU DATED THIS THE 15TH DAY OF JANUARY, 2025 BEFORE THE HON'BLE MR JUSTICE MOHAMMAD NAWAZ CRIMINAL PETITION NO. 13989 OF 2024 (439(Cr.PC) / 483(BNSS)) BETWEEN: SHRI PRAVEESH KUZHIPALLY S/O KRISHNA DAS, AGED BOUT 51 YEARS, RESIDING AT NO. 74/75, LEELALAYAM, 4TH CROSS, MLA LAYOUT, DOLLARS COLONY, BENGALURU NORTH, BENGALURU - 560 094. …PETITIONER (BY SRI. MADHAV BHALAJI KASHYAP, ADVOCATE) AND: THE SENIOR INTELLIGENCE OFFICER DIRECTORATE GENERAL OF GOODS AND SERVICE TAX INTELLIGENCE, BENGALURU ZONAL UNIT, NO. 112, S.P. ENCLAVE, ADJACENT TO KARNATAKA BANK, K.H. ROAD, BENGALURU - 560 027. …RESPONDENT (BY SRI. MADHU N. RAO, ADVOCATE) THIS CRL.P IS FILED U/S 439 OF CR.PC (FILED U/S 483 BNSS) PRAYING TO ENLARGE THE PETITIONER / ACCUSED ON BAIL IN CR.NO.63/2024 (NO.DGGI/INT/INTL/1247/2024-GR D- 03) REGISTERED BY THE RESPONDENT / DIRECTORATE GENERAL OF GOODS AND SERVICE TAX INTELLIGENCE ALLEGING COMMISSION OF OFFENCE PRESCRIBED UNDER SEC. 132(1) (c) AND (d) OF CENTRAL GOODS AND SERVICES Digitally signed by LAKSHMI T Location: High Court of Karnataka - 2 - NC: 2025:KHC:1371 CRL.P No. 13989 of 2024 TAX ACT, 2017 AND P/U/S 132(1)(i) OF CENTRAL GOODS AND SERVICES TAX ACT, 2017. THIS PETITION, COMING ON FOR ORDERS, THIS DAY, ORDER WAS MADE THEREIN AS UNDER: CORAM: HON'BLE MR JUSTICE MOHAMMAD NAWAZ

Learned counsel for petitioner has filed a memo.

2.

Memo is placed on record.

3.

Petitioner is released on bail. Hence, petition is disposed of. (MOHAMMAD NAWAZ) JUDGE

LDC List No.: 1 Sl No.: 48

Reproduced from the public record of the Karnataka High Court. Verify against the court's own copy before relying on it. Income tax judgments are on bharattax.net.