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.
Cri.Bail Appln. - Bail Application
CNR: MHRG170001712026
e-Filing Number
28-01-2026
Filing Number
133/2026
Filing Date
28-01-2026
Registration No
91/2026
Registration Date
28-01-2026
Court
District and Addl. Sessions Judge, Panvel, Dist., Raigad
Judge
1-District Judge 1 and additional sessions Judge Panvel
Decision Date
16th March 2026
Nature of Disposal
Contested--REJECTED
Acts & Sections
Petitioner(s)
NAFEES AHMAD INSAN ALI KHAN
Adv. POTALE LAXMAN RAMCHANDRA
Respondent(s)
SUPERINTENDENT (Anti Evasion) ) CGST and C Ex Raigad Commissionerate
Hearing History
Judge: 1-District Judge 1 and additional sessions Judge Panvel
Disposed
Order
Order
Order
Order
| Date | Purpose | Result |
|---|---|---|
| 16-03-2026 | Disposed | |
| 13-03-2026 | Order | |
| 10-03-2026 | Order | |
| 06-03-2026 | Order | |
| 02-03-2026 | Order |
Final Orders / Judgements
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.
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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