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ASHA AND OTHERS vs. STATE OF PUNJAB AND OTHER
(Punjab and Haryana High Court)

Hon'ble Judges:

GURVINDER SINGH GILL
Pet. Counsel
Karan Pathak
Gurinder Pal Singh
Res. Counsel
Luvinder Sofat
Saurabh Goel
Tej Bahadur

Petitioner / Applicant

ASHA AND OTHERS
Respondent STATE OF PUNJAB AND OTHER
Court Punjab and Haryana High Court
State

Punjab

Date Apr 7, 2022
Order No.

CRM-M-43836-2021 (O&M)

Citation

2022(4) TAXREPLY 5645
Original Order
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ORDER

1. The petitioners seek grant of regular bail in proceedings initiated by Superintendent (Anti-Evasion) CGST, Commissionerate Ludhiana under Section 132 of the Central Goods and Services Tax Act, 2017 (hereinafter referred to as ‘the Act’) read with Section 20 of the Integrated Goods and Services Tax Act, 2017. 2. The allegations against the accused are to the effect that during the course of investigation, it was found that Shri Sunil Kumar son of Shri Sobha Ram is running a network of bogus firms and had created the below mentioned seven firms in his own name or in the name of his family members, employees and their family members. He has created and operated these bogus firms not only for availing inadmissible input tax credit (ITC) on the strength of fake invoices but also for passing on of fraudulent ITC to buyers on the strength of invoices which were not accompanied with any goods. The details of the firms created and operated by Sunil Kumar are as under: ....

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