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DEEPAK KUMAR vs. STATE OF HARYANA
(Punjab and Haryana High Court)

Hon'ble Judges:

N.S. SHEKHAWAT
Pet. Counsel
Neha Bindal
Satbir Singh Gill
Res. Counsel
Rajinder Kumar Banku

Petitioner / Applicant

DEEPAK KUMAR
Respondent STATE OF HARYANA
Court Punjab and Haryana High Court
State

Punjab

Date Jan 8, 2025
Order No.

CRM-M-153-2025

Citation

2025(1) TAXREPLY 12197
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ORDER

N.S. SHEKHAWAT J. (ORAL) 1. The petitioner has filed the present petition under Section 482 of the B.N.S.S with a prayer to grant anticipatory bail to him in case FIR No.191 dated 18.06.2019 registered under Sections 420, 467, 468, 471, 474 and 477-A IPC and Section 132 (1) (b) of Central Goods and Sevices Tax Act, (CGST), 2017 at Police Station Civil Lines, Sirsa, District Sirsa. 2. The FIR in the present case was registered on the basis of the complaint moved by Vijender Singh Excise Taxation Officer-cum Proper Officer Ward No. 5, Sirsa and the same has been reproduced as under:- “From, Vijender Singh Excise Taxation Officer cum Proper Officer Ward No.5 Sirsa. To, The Superintendent Of Police, Sirsa No.817/TI w-5) dated 26.4.2019. Subject: - Regarding lodging of FIR against Smt. Rani Sharma w/o Sh. Sanjay Sharma Prop M/s Banke Bihari Enterprises Sirsa GSTIN 06JLVPS4431L1ZZ6 Memorandum On the it is subject cited above, submitted that a firm in the name of Ms B....

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* State Category II - Himachal Pradesh, Punjab, Uttarakhand, Haryana, Rajasthan, Uttar Pradesh, Bihar, Sikkim, Arunachal Pradesh, Nagaland, Manipur, Mizoram, Tripura, Meghalaya, Assam, West Bengal, Jharkhand or Odisha or the Union territories of Jammu and Kashmir, Ladakh, Chandigarh and Delhi.

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