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ANUPAM SINGLA vs. STATE OF HARYANA
(Punjab and Haryana High Court)

Hon'ble Judges:

SANDEEP MOUDGIL

Pet. Counsel

G.s. Sidhu

Res. Counsel

Chetan Sharma

Petitioner / Applicant	ANUPAM SINGLA
Respondent	STATE OF HARYANA
Court	Punjab and Haryana High Court
State	Punjab
Date	Oct 28, 2024
Order No.	CRM-M-51963-2024
Citation	2024(10) TAXREPLY 11544
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ORDER
SANDEEP MOUDGIL, J (ORAL) 1. Relief Sought This petition has been filed under Section 439 Cr.P.C. for grant of concession of regular bail to the petitioner in case F.I.R. No. 10 dated 05.01.2019 (Annexure P-1), registered under sections 420, 467, 468, 471 of I.P.C & 132 (1) B & C of HGST Act, 2017, Police Station-Model Town, Rewari, District Rewari. 2. Prosecution story set up in the present case as per the version in the FIR reads as under:- ‘To, The SHO, Model Town, Rewari No. Spl. 1/DTI / dated 05.01.2019 Subject: Lodging of FIR against M/s Praveen Industries, Proprietor Naveen Kumar and Anupam Singla, Praveen Kumar Yadav and Charan Singh for committing fraud with the State Centre Exchequer. On the basis of information received from Head Office, Panchkula through e-mail ID hoaetctax@gamil.com regarding involvement of M/s Praveen Industries GSTIN 06BOCPK0035A1ZU with legal name Naveen Kumar, in issuing fake invoices for the purpose of hoodwinking the ....