NAFEES AHMAD INSAN ALI KHAN vs SUPERINTENDENT (Anti Evasion) ) CGST and C Ex Raigad Commissionerate — 91/2026

Case under Bharatiya Nagarik Suraksha Sanhita Section 482. Disposed: Contested--REJECTED on 16th March 2026.

Case disposed

Cri.Bail Appln. - Bail Application

CNR: MHRG170001712026

e-Filing Number

28-01-2026

Filing Number

133/2026

Filing Date

28-Jan-2026

Registration No

91/2026

Registration Date

28-Jan-2026

Court

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

Judge

1-District Judge 1 and additional sessions Judge Panvel

Decision Date

16-Mar-2026

Nature of Disposal

Contested--REJECTED

Last updated 29-Apr-2026

Acts & Sections

Bharatiya Nagarik Suraksha Sanhita Section 482

Petitioner(s)

  1. 1.NAFEES AHMAD INSAN ALI KHAN

    Adv. POTALE LAXMAN RAMCHANDRA

Respondent(s)

  1. 1.SUPERINTENDENT (Anti Evasion) ) CGST and C Ex Raigad Commissionerate

Case History

  1. Case disposedDisposed

  2. 16-Mar-2026

    Order on ExhibitView PDF

    Summary The Additional Sessions Judge, Panvel rejected Nafees Ahmad Khan's anticipatory bail application in a GST fraud case. The court found prima facie evidence that Khan was a mastermind operator in a fraudulent scheme involving M/s. D.K. Traders, which fraudulently availed Input Tax Credit (ITC) of Rs. 6.17 crores and passed on Rs. 5.35 crores through fake invoices without actual goods movement; co-accused Danish Khan specifically named Khan as involved and stated he provided OTPs for filing fraudulent GST returns. The court determined custodial interrogation was necessary for proper investigation and refused bail. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 16-Mar-2026

    Disposed

    District Judge 1 and additional sessions Judge Panvel

  4. 13-Mar-2026

    Order

    District Judge 1 and additional sessions Judge Panvel

  5. 10-Mar-2026

    Order

    District Judge 1 and additional sessions Judge Panvel

  6. 06-Mar-2026

    Order

    District Judge 1 and additional sessions Judge Panvel

  7. 02-Mar-2026

    Order

    District Judge 1 and additional sessions Judge Panvel

  8. 24-Feb-2026

    Order

    District Judge 1 and additional sessions Judge Panvel

  9. 17-Feb-2026

    Arguments

    District Judge 1 and additional sessions Judge Panvel

  10. 11-Feb-2026

    Arguments

    District Judge 1 and additional sessions Judge Panvel

  11. 04-Feb-2026

    Reply/Say

    District Judge 1 and additional sessions Judge Panvel

  12. 28-Jan-2026

    First hearing

    Initial hearing scheduled

  13. 28-Jan-2026

    Case filed

    Registration No. 91/2026

casestatus.in Summary

Summary The Additional Sessions Judge, Panvel rejected Nafees Ahmad Khan's anticipatory bail application in a GST fraud case. The court found prima facie evidence that Khan was a mastermind operator in a fraudulent scheme involving M/s. D.K. Traders, which fraudulently availed Input Tax Credit (ITC) of Rs. 6.17 crores and passed on Rs. 5.35 crores through fake invoices without actual goods movement; co-accused Danish Khan specifically named Khan as involved and stated he provided OTPs for filing fraudulent GST returns. The court determined custodial interrogation was necessary for proper investigation and refused bail. This case analysis is maintained by casestatus.in based on publicly available court records.

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