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ABHISHEK MODGIL vs. STATE OF U.T. CHANDIGARH
(Punjab and Haryana High Court)

Hon'ble Judges:

ARUN MONGA
Pet. Counsel
H.s.brar
Res. Counsel
Na

Petitioner / Applicant

ABHISHEK MODGIL
Respondent STATE OF U.T. CHANDIGARH
Court Punjab and Haryana High Court
State

Punjab

Date Jun 12, 2020
Order No.

CRM-M-14113 of 2020 (O&M)

Citation

2020(6) TAXREPLY 2543
Original Order
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ORDER

1. The petitioner is seeking anticipatory bail in FIR No. 390 dated 16.12.2019, registered under Sections 420, 467, 468, 471 and 120-B of Indian Penal Code, Police Station Central, Sector 17, Chandigarh. 2. As per allegations in the FIR, petitioner is proprietor of M/s Mahadev Metals. The petitioner obtained GST registration and had taxable supplies/transactions of goods to the tune of ₹ 20,46,52,098/-. He is stated to have committed tax evasion to the tune of ₹ 4,02,00,136/- by generating bogus invoices of sales and purchases. 3. Learned counsel for the petitioner submits that petitioner is a young boy of 24 years, just a matriculate and is not even educated enough to understand or carry out transactions of such high magnitude running into more than ₹ 20 crores. He has been simply made a scapegoat. According to him, the identity documents of the petitioner were misused and a dummy firm was created, wherein alleged bogus entries were made to evade the government taxes.....

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