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A. SATYA SAINATH vs. THE STATE OF TELANGANA
(Telangana High Court)

Hon'ble Judges:

LALITHA KANNEGANTI
Pet. Counsel
E Venkata Siddhartha
Res. Counsel
---

Petitioner / Applicant

A. SATYA SAINATH
Respondent THE STATE OF TELANGANA
Court Telangana High Court
State

Telangana

Date Jan 3, 2022
Order No.

Criminal Petition No. 9396 of 2021

Citation

2022(1) TAXREPLY 5600
Original Order
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ORDER

This Criminal Petition under Sections 437 and 439 Cr.P.C. is filed by petitioner – Accused No.2 in Crime No. 179 of 2020 on the file of Central Crime Station (CCS) DD, ACP C-Division registered for the offences punishable under Sections 406, 420, 465, 468 and 471 IPC., seeking bail. 2. The case of prosecution is that on 07.12.2020, Assistant Commissioner (ST), Vengal Rao Nagar Circle, Panjagutta lodged a complaint against M/s Palani Constructions represented by Sri Anthony Raj having premises bearing H.No. B-71, 8-3- 222/F/19, G1, Ground Floor, Madura Nagar, Hyderabad stating that they filed GSTR-1 return for the month of January 2020 and thereafter did not file any returns. On enquiries, they came to know that no such office exists at the given address and the contact numbers given at the time of registration are also not in use and in charge / care taker of said premises Sri V. Srinivasu, informed that premises was vacant from January 2020 to July 2020 and earlier, the e....

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