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

ASHU GUPTA vs. STATE OF HARYANA
(Punjab and Haryana High Court)

Hon'ble Judges:

JASGURPREET SINGH PURI
Pet. Counsel
Vikram Chaudhari
Sajal Bansal
Res. Counsel
Nidhi Garg

Petitioner / Applicant

ASHU GUPTA

Respondent STATE OF HARYANA
Court Punjab and Haryana High Court
State

Punjab

Date Mar 3, 2023
Order No.

CRM-M-56039 of 2022

Citation

2023(3) TAXREPLY 7067
Original Order
My Favorites
Add to Fav ☆
Add to favorites.

TaxGPT Beta

Summarize this case by TaxGPT in
OR
Listen this case in simple words  
Audio Timeline
  AA   |   Print

ORDER

JASGURPREET SINGH PURI , J. (Oral) The present is a second petition filed under Section 439 of the Code of Criminal Procedure for the grant of regular bail to the petitioner in FIR No.123 dated 09.08.2019, under Sections 420, 467, 468, 471 IPC and Section 132 of the Goods & Services Tax Act, 2017 added later on, registered at Police Station Sector 20, Panchkula. It has been submitted by learned senior counsel for the petitioner that the petitioner is in custody for the last one year and investigation of the case has been completed and thereafter the challan has been presented before the competent Court but charges have not been framed till date. Learned senior counsel for the petitioner submitted that the present is the second bail petition filed by the petitioner and his earlier bail petition in CRM-M-23068 of 2022 was dismissed as withdrawn at that stage on 24.08.2022. Learned senior counsel for the petitioner submitted that the present FIR was lodged on the ba....

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 :
  Hide
19
Jun
S
M
T
W
T
F
S
20 Jun

☑ Monthly | GSTR-3B

GSTR-3B for the m/o May 2025 (Monthly Taxpayer - Rule 61) - Either Compulsory taxpayer > 5 cr. or Voluntary taxpayer < 5 cr.

☑ Monthly | GSTR-5A

GSTR-5A for the m/o May 2025 [Return by OIDAR Service Providers - Rule 64.]

25 Jun

☑ Monthly | PMT-06

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

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

A) Fixed Sum Method OR 
B) Self assessment basis subject to interest on short payment of taxes.
(Notification No.85/2020 - CT)
 
28 Jun

☑ Monthly | GSTR-11

GSTR-11 for the m/o May 2025 (Statement of inward supplies by persons having Unique Identification Number (UIN)).

30 Jun

☑ Annual | GSTR-4

GSTR-4 (Annual Return) for FY 2024-25 by Composite Taxpayer (Rule 62).