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DURGASHAKTI FOODS PRIVATE LIMITED vs. STATE OF MAHARASHTRA
(Bombay High Court)

Hon'ble Judges:

G. A. SANAP, J .
Pet. Counsel
C. S. Dharmadhikari
Res. Counsel
S. A. Ashirgade

Petitioner / Applicant

DURGASHAKTI FOODS PRIVATE LIMITED

Respondent STATE OF MAHARASHTRA
Court Bombay High Court
State

Maharashtra

Date Jan 25, 2023
Order No.

CRIMINAL WRIT PETITION (WP) NO.857 OF 2022

Citation

2023(1) TAXREPLY 6948

Original Order
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ORDER

ORAL JUDGMENT : 1) Heard. 2) RULE. Rule made returnable forthwith. Heard finally by consent of learned Advocates for the parties. 3) By this writ petition, the petitioner-company has questioned the correctness of the order dated 04.06.2022, in Criminal Revision Case No. 20 of 2022, passed by the learned Additional Sessions Judge, Khamgaon, Distt. Buldhana, whereby the learned Judge was pleased to reject the revision application and confirm the order dated 28.02.2022 passed by the learned Judicial Magistrate First Class, Khamgaon. Learned Magistrate was pleased to reject the application made by the petitioner-company for de-freezing the account of the company with UCO Bank of Akola bearing No. 06990510000014. 4) The Assistant Sales Tax Officer, Khamgaon attached to GST office, Khamgaon lodged a complaint against Shri Shashikant S/o. Fakirchand Sureka, the Director of petitioner-company for commission of offences under Sections 406, 409, 420 and 506 of the Indian Penal....

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