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DEEPAK SHARMA vs. STATE OF PUNJAB AND ANOTHER
(Punjab and Haryana High Court)

Hon'ble Judges:

GURBIR SINGH

Pet. Counsel

Rajiv Sharma

Res. Counsel

Manjot Kaur

Pardeep Kumar Singla

Petitioner / Applicant	DEEPAK SHARMA
Respondent	STATE OF PUNJAB AND ANOTHER
Court	Punjab and Haryana High Court
State	Punjab
Date	Aug 12, 2024
Order No.	CRM-M-27278-2024
Citation	2024(8) TAXREPLY 10531
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ORDER
GURBIR SINGH , J . : 1. Prayer in this petition filed under Section 439 Cr.P.C. is for grant of regular bail to the petitioner in FIR No.30 dated 15.02.2024, under Sections 420, 465, 468, 471 and 120-B IPC, 1860, registered at Police Station Mandi Gobindgarh, District Fatehgarh Sahib. 2. The instant case was registered on the complaint of one Pardeep Kumar Singla – State Tax Officer, Fatehgarh Sahib, which reads as under :- “…..An account was freezed by the Indian Bank, Partap Chowk Ludhiana on suspicion of ingenuine transactions and manager of the bank contacted State Goods and Service Tax Department for initiating proceedings under GST Act as bank account was opened on strength of GST Registration Certificate issued against PAN-BGPPS4292E. Investigation was conducted and it was found that Deepak Sharma s/o Surinder Pal Sharma resident of House No. 431, Surjit Nagar, Sector 10-A, Mandi Gobindgarh, Fatehgarh Sahib GSTIN 03BGPPS4292E1Z5, Trade Name GS I....