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AMIR HALANI vs. THE STATE OF MADHYA PRADESH
(Madhya Pradesh High Court)

Hon'ble Judges:

ANIL VERMA
Pet. Counsel
Ajay Bagadia
Gaurav Panchal
Res. Counsel
Seema Maheshwari

Petitioner / Applicant

AMIR HALANI
Respondent THE STATE OF MADHYA PRADESH
Court Madhya Pradesh High Court
State

Madhya Pradesh

Date Sep 23, 2022
Order No.

MISC. CRIMINAL CASE NO. 44052 OF 2022

Citation

2022(9) TAXREPLY 6526
Original Order
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ORDER

Applicant has filed this first bail application under Section 439 of the Code of Criminal Procedure, 1973. He is in Jail since 6.6.2022 in connection with Crime No. 41/2022 registered at P.S. - Cyber Cell Indore District Indore (M.P.) for commission of offence punishable under Section 419, 467, 468, 470, 471, 34 of IPC and 66-C, 66-D IT Act. As per the prosecution story, Additional Commissioner GST and Central Excise wrote a letter to Cyber Crime Indore for lodging complaint with respect to fake/fraudulent document upoladed on GST Portal and on that basis obtained online registration and defrauding government exchequer. During investigation by the Central Excise, it was observed that GST registrations were obtained by using fraudulent means by some miscreants. It has also been observed that the miscreants have used the account details of some random persons on the GST portal to obtain GST registration. On the verification from the banks it was found that either these accounts ar....

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