Shashi Kant Pandey vs. Directorate General Of GST Intelligence

BAIL APPLN./777/2022HC DelhiGSTCNR DLHC01009600202224 January 2024Bench: HON'BLE MR. JUSTICE VIKAS MAHAJAN2 pages
For Petitioner: Mr. Vikas Pahwa, Sr. Adv. with Mr. Niki Kantawala, Mr. Praver Sharma, Mr. Prakhar Sharma, Mr. Deepak Kumar Pandey, Mr. Swapnil Choudhary and Ms. Namisha Jain, AdvsFor Respondent: Mr. Harpreet Singh, Sr. SC for DGGI with Mr. Jatin Kumar and Mr.Gurpreet Singh Gulati, Advs. 8
AI SummaryDismissed

Facts

These are three bail applications filed by Shashi Kant Pandey, Krishna Kant Pandey, and Laxmi Kant Pandey. The petitioners are seeking bail in connection with proceedings initiated by the Directorate General of GST Intelligence (DGGI). The learned senior counsel for the petitioners sought to withdraw the present petitions. This request was made in light of an interim protection order granted by the Supreme Court on October 18, 2023, in a related writ petition. The petitioners were granted liberty to approach the High Court again at a later stage if they deemed it necessary. A copy of the Supreme Court's order was presented to the Court and taken on record.

Held

The Court held that the present bail applications should be dismissed as withdrawn. This decision was based on the explicit request made by the learned senior counsel for the petitioners. The withdrawal was necessitated by the interim protection granted by the Supreme Court on October 18, 2023, in a related matter. The Supreme Court's order provided the petitioners with the liberty to approach the High Court at a later stage if they so advised. The Court accepted the submission and accordingly dismissed the petitions as withdrawn, while preserving the petitioners' liberty to re-approach the court as per the Supreme Court's direction. No specific findings were made on the merits of the bail applications themselves, as the matter was disposed of on the procedural ground of withdrawal.

Key Issues

1. Whether the present bail applications should be dismissed as withdrawn in light of the interim protection granted by the Supreme Court and the petitioners' request to withdraw. Petitioner's Argument: The petitioners, through their senior counsel, sought to withdraw the bail applications. They relied on the interim protection granted by the Supreme Court in W.P.(CRL)No. 497/2023, titled Sashi Kant Pandey Vs. Union of India, dated October 18, 2023. This order provided them with liberty to approach the Court at a later stage if advised. The petitioners argued that the current petitions should be dismissed as withdrawn based on this development and the liberty granted. Respondent's Argument: The judgment does not record any specific arguments made by the respondent (DGGI) on the withdrawal of the petitions. The respondent was represented by counsel, but their contentions regarding the withdrawal are not detailed in the provided text.

AI-generated summary — verify with the full judgment below

$~7 - 9 * IN THE HIGH COURT OF DELHI AT NEW DELHI + BAIL APPLN. 777/2022

SHASHI KANT PANDEY

..... Petitioner Through: Mr. Vikas Pahwa, Sr. Adv. with Mr. Niki Kantawala, Mr. Praver Sharma, Mr. Prakhar Sharma, Mr. Deepak Kumar Pandey, Mr. Swapnil Choudhary and Ms. Namisha Jain, Advs.

versus

DIRECTORATE GENERAL OF GST INTELLIGENCE ..... Respondent

Through: Mr. Harpreet Singh, Sr. SC for DGGI with Mr. Jatin Kumar and Mr.Gurpreet Singh Gulati, Advs. 8. + BAIL APPLN. 827/2022

KRISHNA KANT PANDEY

..... Petitioner Through: Mr. Vikas Pahwa, Sr. Adv. with Mr. Niki Kantawala, Mr. Praver Sharma, Mr. Prakhar Sharma, Mr. Deepak Kumar Pandey, Mr. Swapnil Choudhary and Ms. Namisha Jain, Advs.

versus

DIRECTOR GENERAL, GST INTELLIGENCE (DGGI) ..... Respondent

Through: Mr. Harpreet Singh, Sr. SC for DGGI with Mr. Jatin Kumar and Mr.Gurpreet Singh Gulati, Advs. 9. + BAIL APPLN. 831/2022

LAXMI KANT PANDEY

..... Petitioner Through: Mr. Vikas Pahwa, Sr. Adv. with Mr. Niki Kantawala, Mr. Praver Sharma, This is a digitally signed order. The authenticity of the order can b

The judgment continues below.

Read the full judgment

A free account opens 10 full GST judgments a month (one account works on both bharattax.net and this site). Re-reading one you have already opened does not count again.

See plans and prices

The summary, the parties, the sections and the citations above are open to everyone and always will be. Only the text of the order and the PDF are metered.

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