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AMIT KAUSHIK vs. SATE OF HARYANA
(Punjab and Haryana High Court)

Hon'ble Judges:

ASHOK KUMAR VERMA
Pet. Counsel
Rajiv Malhotra
Tarun Kumar
Res. Counsel
Gaurav Bansal

Petitioner / Applicant

AMIT KAUSHIK
Respondent SATE OF HARYANA
Court Punjab and Haryana High Court
State

Punjab

Date Feb 8, 2023
Order No.

CRM-M-52259-2022

Citation

2023(2) TAXREPLY 6980
Original Order
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ORDER

ASHOK KUMAR VERMA, J. Prayer in this petition filed under Section 439 Cr.P.C. is for grant of regular bail to the petitioner in case FIR No. 405 dated 24.10.2020 registered under Sections 420, 467, 468 and 471 IPC at Police Station Faridabad Central, District Faridabad, Haryana. Briefly, the aforesaid FIR was registered on the complaint made by Rajesh Kumar Yadav, Excise and Taxation Officer, alleging therein that an information was received from the office of Excise and Taxation Commissioner, Panchkula regarding involvement of M/s A.S. Enterprises, Flat No. 68, ECWS Ground Floor Sector 81, Faridabad, having GSTIN 06BWTPA 3969EIZA, in utilizing bogus Input Tax Credit (ITC) through fake documents. On physical verification of the business premises of the abovesaid firm and registration certificate uploaded by the taxpayer on the GST Portal, it was found that the taxpayer had not done any business at the address provided in the registration certificate. The firm was floated....

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