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BALWINDER SINGH vs. STATE TAX OFFICER
(Punjab and Haryana High Court)

Hon'ble Judges:

HARNARESH SINGH GILL
Pet. Counsel
J.s.bedi
Res. Counsel
Sandeep Kumar

Petitioner / Applicant

BALWINDER SINGH
Respondent STATE TAX OFFICER
Court Punjab and Haryana High Court
State

Punjab

Date Dec 20, 2021
Order No.

CRM-M-16421-2021

Citation

2021(12) TAXREPLY 4927
Original Order
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ORDER

Through this petition, the petitioner seeks regular bail in a complaint case registered under Sections 69, 132(1), a, b and c of the Punjab Goods and Service Act, 2017, Police Station Punjab GST Mobile Wing, Chandigarh-2, at Shambhu, pending before the learned Sub Divisional Judicial Magistrate, Amloh. As per the allegations contained in the aforesaid complaint, the petitioner along with co-accused was found to have indulged themselves in evasion of the State Tax to the Govt., by flouting bogus firms and showing fake billings and transactions in order to draw the refund of the GST payment, and thereby had caused a loss to the tune of ₹ 8.95 crore to the State Government. Learned counsel for the petitioner has contended that the petitioner had falsely been implicated in the present case inasmuch as the e-mail Id and phone number as updated with the respondent-department, do not belong to him. In fact, the petitioner opened a firm in the name and style of M/s Suvidha Enterpr....

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