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AJAY KHANNA vs. STATE TAX ANTI EVASION BUREAU, JABALPUR (M.P.)
(Madhya Pradesh High Court)

Hon'ble Judges:

RAJEEV KUMAR DUBEY
Pet. Counsel
Harpreet S. Ruprah
Res. Counsel
Madhur Shukla

Petitioner / Applicant

AJAY KHANNA

Respondent STATE TAX ANTI EVASION BUREAU, JABALPUR (M.P.)
Court Madhya Pradesh High Court
State

Madhya Pradesh

Date Aug 22, 2019
Order No.

M.Cr.C. No. 33306/2019

Citation

2019(8) TAXREPLY 2073
Original Order
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ORDER

This is first application filed under section 439 Cr.P.C. Applicant Ajay Khanna was arrested on 11.07.2019 in Crime No.:- GST IN 23ATVPA5829R2ZW registered at Police Station State Tax Anti Evasion Bureau, Jabalpur (M.P.) for the offence punishable under Section Madhya Pradesh Goods and Service Tax Act, 2017 and Section 132 (1)(b) & (C) of Central Goods and Service Tax Act, 2017. 2. As per the prosecution case, in compliance of the order dated 24.05.2019 passed by the Commissioner State Tax, Madhya Pradesh Indore No. GST INS- 01 2019-20/67/ AEB-JBP/ 09, on 29.05.2019 Asstt. Commissioner, State Tax Evasion Bureau Jabalpur went to M/s Commercial Corporation GST IN 23ATVPA5829R2ZW at Flat no. 17, Second Floor Gokuldham Society, District Seoni for enquiry, under Section 67 of the M.P. Goods and Service Tax Act, 2017. Where he found that no business activity was being carried out by the M/s Commercial Corporation Seoni at the given address registered in th....

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