Superintendent Anti Evasion vs Danish Khan Proprietor of MS DK TRADES Hanif Khan — 34/2026

Case under Bharatiya Nagarik Suraksha Sanhita Section 483. Disposed: Contested--REJECTED on 24th March 2026.

Case disposed

Cri.Bail Appln. - Bail Application

CNR: MHRG170000722026

e-Filing Number

08-01-2026

Filing Number

51/2026

Filing Date

08-Jan-2026

Registration No

34/2026

Registration Date

08-Jan-2026

Court

District and Addl. Sessions Judge, Panvel, Dist., Raigad

Judge

1-District Judge 1 and additional sessions Judge Panvel

Decision Date

24-Mar-2026

Nature of Disposal

Contested--REJECTED

Last updated 29-Apr-2026

Acts & Sections

Bharatiya Nagarik Suraksha Sanhita Section 483

Petitioner(s)

  1. 1.Superintendent Anti Evasion

    Adv. PISAL PRAVIN PRAKASH

Respondent(s)

  1. 1.Danish Khan Proprietor of MS DK TRADES Hanif Khan

Case History

  1. Case disposedDisposed

  2. 24-Mar-2026

    Order on ExhibitView PDF

    The Additional Sessions Judge, Panvel rejected the CGST department's application to cancel the bail of Danish Khan, accused in a GST fraud case involving ₹4.70 crore in fraudulent input tax credits. The court held that bail cannot be cancelled mechanically and found no abuse of bail conditions, evidence tampering, or witness intimidation by the accused. Since the accused complied with bail terms and cooperated with investigation, the court deemed the grounds insufficient to justify cancellation. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 24-Mar-2026

    Disposed

    District Judge 1 and additional sessions Judge Panvel

  4. 18-Mar-2026

    Order

    District Judge 1 and additional sessions Judge Panvel

  5. 17-Mar-2026

    Order

    District Judge 1 and additional sessions Judge Panvel

  6. 16-Mar-2026

    Order

    District Judge 1 and additional sessions Judge Panvel

  7. 13-Mar-2026

    Order

    District Judge 1 and additional sessions Judge Panvel

  8. 10-Mar-2026

    Order

    District Judge 1 and additional sessions Judge Panvel

  9. 06-Mar-2026

    Order

    District Judge 1 and additional sessions Judge Panvel

  10. 02-Mar-2026

    Order

    District Judge 1 and additional sessions Judge Panvel

  11. 24-Feb-2026

    Order

    District Judge 1 and additional sessions Judge Panvel

  12. 17-Feb-2026

    Arguments

    District Judge 1 and additional sessions Judge Panvel

  13. 11-Feb-2026

    Arguments

    District Judge 1 and additional sessions Judge Panvel

  14. 04-Feb-2026

    Arguments

    District Judge 1 and additional sessions Judge Panvel

  15. 28-Jan-2026

    Arguments

    District Judge 1 and additional sessions Judge Panvel

  16. 21-Jan-2026

    Arguments

    District Judge 1 and additional sessions Judge Panvel

  17. 17-Jan-2026

    Arguments

    District Judge 1 and additional sessions Judge Panvel

  18. 13-Jan-2026

    Reply/Say

    District Judge 1 and additional sessions Judge Panvel

  19. 08-Jan-2026

    First hearing

    Initial hearing scheduled

  20. 08-Jan-2026

    Case filed

    Registration No. 34/2026

casestatus.in Summary

The Additional Sessions Judge, Panvel rejected the CGST department's application to cancel the bail of Danish Khan, accused in a GST fraud case involving ₹4.70 crore in fraudulent input tax credits. The court held that bail cannot be cancelled mechanically and found no abuse of bail conditions, evidence tampering, or witness intimidation by the accused. Since the accused complied with bail terms and cooperated with investigation, the court deemed the grounds insufficient to justify cancellation. This case analysis is maintained by casestatus.in based on publicly available court records.

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