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ASHISH KUMAR AND SONU KUMAR KHUSWAH vs. STATE OF HARYANA
(Punjab and Haryana High Court)

Hon'ble Judges:

MANOJ BAJAJ
Pet. Counsel
Aashna Gill
S.s. Swaich
Res. Counsel
Sukhdeep Parmar

Petitioner / Applicant

ASHISH KUMAR AND SONU KUMAR KHUSWAH
Respondent STATE OF HARYANA
Court Punjab and Haryana High Court
State

Punjab

Date May 10, 2022
Order No.

CRM-M-36421-2021 (O&M) and CRM-M-44819-2021 (O&M)

Citation

2022(5) TAXREPLY 5846
Original Order
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ORDER

Petitioners have prayed for grant of regular bail under Section 439 Cr.P.C, pending trial in case FIR No.91 dated 04.04.2019 registered under Sections 420, 467, 468 and 471 IPC, (Sections 132(1)(i) and 132(1)(iv) CGST Act, 2017, Sections 66, 66D and 71 IT Act, 2000, and 419 and 120-B IPC added later on) at Police Station Cheeka, District Kaithal. The FIR was registered on the statement of Shiv Kumar and the allegations as noticed by the ld. Addl. Sessions Judge, Kaithal in the order dated 12.08.2021are as under: “.... lodged on the complaint of Shiv Kumar, Proper Officer-cum-ETO-cum-State GST Officer, Ward No.5 Kaithal, while stating that as per letter dated 05.01.2019 regarding lodging of First Information Report against bogus/fake firms; that one firm namely Mansi Alloys, village Bhagal was identified on verification and it was found that no firm exist on the given address and was floated in papers only and during the course of further inquiry neither proprietor Rink....

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25 May

☑ Monthly | PMT-06

PMT-06 Monthly tax payment for Apr 2025 under QRMP Scheme [Rule 61(1)(ii) - Proviso to Section 39(7)].

Taxpayers have a choice to pay tax either, as per -  

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(Notification No.85/2020 - CT)
 
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GSTR-11 for the m/o Apr 2025 (Statement of inward supplies by persons having Unique Identification Number (UIN)).