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CHARAN SINGH vs. STATE OF HARYANA AND OTHER
(Punjab and Haryana High Court)

Hon'ble Judges:

GURVINDER SINGH GILL
Pet. Counsel
B.k. Bagri
Res. Counsel
Rajiv Sidhu

Petitioner / Applicant

CHARAN SINGH
Respondent STATE OF HARYANA AND OTHER
Court Punjab and Haryana High Court
State

Punjab

Date Nov 15, 2022
Order No.

CRM-M-44111-2020 (O&M)

Citation

2022(11) TAXREPLY 6587
Original Order
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ORDER

1. The petitioner seeks grant of regular bail in a case registered vide FIR No. 8 dated 5.1.2019 under Sections 420, 467, 468, 471, 120-B IPC and Section 132 (1)(B)(C) of the Haryana Goods and Services Tax Act, 2017 at Police Station Kanina, District Mahendergarh. 2. The case of the prosecution, in nutshell, is that the petitioner and co-accused Parveen Kumar got registered a firm M/s Poonam Industries in the name of Smt. Poonam wife of Sanjay resident of Village Nimoth, District Rewari and it was found that the said firm has commenced its business w.e.f. 27.04.2018 after getting registration from Central Authorities fraudulently and it was found that the said firm has filed return with "NIL" turnover for the month of April to September 2018 but in the month of October 2018 and November 2018 the said firm has shown the turnover of Rs.22,83,37,565/- and Rs.2,40,64,01,917/- respectively. The sale shown by the above said firm to various firms which are 18 in numbers and t....

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