Login | Register
GST Library
TaxReply Support
YouTube Videos
Twitter
Buy Premium Tax Domains
About Us
Contact Us
Our Services
TaxReply India Pvt Ltd

ARUN GUPTA vs. STATE TAX OFFICER
(Punjab and Haryana High Court)

Hon'ble Judges:

JAISHREE THAKUR
Pet. Counsel
Jagmohan Bansal
Res. Counsel
Rashmi Attri
Saurabh Singla

Petitioner / Applicant

ARUN GUPTA
Respondent STATE TAX OFFICER
Court Punjab and Haryana High Court
State

Punjab

Date Mar 15, 2021
Order No.

CRM-M No.3963 of 2021 (O&M)

Citation

2021(3) TAXREPLY 3999
Add to Favorites Add to favorites.
Download Original Order
Print (Full Page)
Print (Judgement Only)

TaxGPT Beta

Summarize this case by TaxGPT in
  AA   |   Print

ORDER

The instant petition has been filed under Section 439 Cr.P.C. for grant of regular bail to the petitioner in a case registered by the State Tax Officer, Ludhiana under Section 132 (1) (c) of the Central GST Act, 2017 and Punjab GST Act, 2017. Learned counsel appearing for the petitioner herein would contend that he has been arrested on 10.11.2020 in a case registered by the Sales Tax Officer, Ludhiana under Section 132 (1) (c) of the Central GST Act, 2017 and Punjab GST Act, 2017 on account of wrong availment of Input Tax Credit. It is argued that a liability of ₹ 6.30 crores has been fastened upon him, even though the petitioner has already reversed the entry pertaining to ₹ 1.12 crores. It is further argued that at best, an amount of ₹ 5.18 crores would be the liability of the petitioner, which liability is disputed. It is also argued that as on date of filing of the petition, no FIR or complaint had been filed, which complaint is now in existence in which the petitioner....

Premium Content !

This is premium content of TaxReply, available to paid subscribers only.

Kindly Subscribe GST Library to unlock all features.
View Subscription Plans
Download Full Judgement :
30
Apr
S
M
T
W
T
F
S
30 Apr

☑ Quarterly | QRMP

Last date for opt-in / opt-out QRMP Scheme for quarter Apr - June 2025 (Rule 61A)