NITIN GUPTA vs State of UP Advocate - DGC Criminal — 463/2026
Case under Bharatiya Nyaya Sanhita Section 318(4),338,336(3),340(20. Disposed: Contested--Rejected on 09th March 2026.
Bail Application
CNR: UPEW010015472026
e-Filing Number
-
Filing Number
1474/2026
Filing Date
06-03-2026
Registration No
463/2026
Registration Date
06-03-2026
Court
District and Session Judge
Judge
5-Spl. Judge (E.C. Act)
Decision Date
09th March 2026
Nature of Disposal
Contested--Rejected
FIR Details
FIR Number
192
Police Station
KOTWALI
Year
2025
Acts & Sections
Petitioner(s)
NITIN GUPTA
Adv. SUBODH KUMAR SINGH
Respondent(s)
State of UP Advocate - DGC Criminal
Hearing History
Judge: 5-Spl. Judge (E.C. Act)
Disposed
hearing
| Date | Purpose | Result |
|---|---|---|
| 09-03-2026 | Disposed | |
| 06-03-2026 | hearing |
Final Orders / Judgements
The Special Judge (E.C. Act), Etawah rejected the bail application of Nitin Gupta (39 years), accused of GST fraud under IPC sections 318(4), 338, 336(3), and 340(2). The accused allegedly created bogus firms and fraudulently claimed ₹11.86 crore in Input Tax Credit (ITC) using fake invoices without actual goods purchase, causing significant revenue loss. The court found the charges serious and dismissed bail, noting procedural irregularities in arrest documentation supported prosecution's case. This case analysis is maintained by casestatus.in based on publicly available court records.
The Special Judge (E.C. Act), Etawah rejected the bail application of Nitin Gupta (39 years), accused of GST fraud under IPC sections 318(4), 338, 336(3), and 340(2). The accused allegedly created bogus firms and fraudulently claimed ₹11.86 crore in Input Tax Credit (ITC) using fake invoices without actual goods purchase, causing significant revenue loss. The court found the charges serious and dismissed bail, noting procedural irregularities in arrest documentation supported prosecution's case. This case analysis is maintained by casestatus.in based on publicly available court records.
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