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ANUPAM KUMAR PATHAK vs. THE STATE OF JHARKHAND & OTHERS
(Jharkhand High Court)

Hon'ble Judges:

SANJAY KUMAR DWIVEDI
Pet. Counsel
Prabhat Kumar Sinha
Kumari Ranjana Singh
Res. Counsel
Devesh Krishna

Petitioner / Applicant

ANUPAM KUMAR PATHAK

Respondent THE STATE OF JHARKHAND & OTHERS
Court Jharkhand High Court
State

Jharkhand

Date Jul 4, 2023
Order No.

W.P. (Cr.) No. 141 of 2022

Citation

2023(7) TAXREPLY 7555
Original Order
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ORDER

Heard Mr. Prabhat Kumar Sinha, learned counsel for the petitioner and Mr. Devesh Krishna, learned counsel for the State. 2. This petition has been filed for quashing of the First Information Report as well as entire criminal proceeding in connection with Patratu (Bhurkunda) P.S. Case No. 45/2021, corresponding to Commercial P.S. Case No. 3/2021, registered for the offences under Sections 120B/406/420/471 of the Indian Penal Code and under Sections 132(1)(b), 132(1)(c), 132(1)(e) and 132(1)(f) of the Jharkhand Goods and Services Tax Act, 2017 (hereinafter to be referred to as 'JGST Act, 2017'), pending in the court of the learned Sub-Judge-II-cum-Special Judge, Economic Offences, Dhanbad. 3. The FIR was lodged alleging therein that the petitioner, who is proprietor of M/S Maa Mahamaya Enterprises, has caused loss to the State Revenue amounting to Rs. 1,33,03,569.00 by using e-way bill, G.S.T return etc. by committing fraud. It was further alleged that the enterprise o....

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