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

Hon'ble Judges:

VIKAS BAHL
Pet. Counsel
Jagmohan Bansal
Anurag Bansal
Kapish Chawla
Res. Counsel
Manish Dadwal

Petitioner / Applicant

GOVIND
Respondent STATE OF HARYANA
Court Punjab and Haryana High Court
State

Punjab

Date Sep 15, 2021
Order No.

CRM-M-33555-2021

Citation

2021(9) TAXREPLY 4760
Original Order
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ORDER

This is the first petition under Section 439 Cr.P.C. for grant of regular bail to the petitioner in FIR No.42 dated 06.01.2019 under Sections 420,467, 468, 471, 201 and 120-B IPC, registered at Police Station Chandni Bagh, Panipat. In the present case, FIR was registered by the Excise and Taxation Officer, Panipat on the allegation that one Rakesh Kumar S/o Sh. Daya Nand Singh was running a proprietorship firm, namely, M/s Saksham Enterprises and he had got himself registered under Central Goods and Services Tax Act/Haryana Goods and Services Tax Act, 2017 (for short ‘the Act of 2017’), bearing GSTIN 06AWZPK9294K1ZC. It has been alleged that inquiries regarding the genuineness of the firm were conducted and that the said dealer had uploaded a rent agreement as proof of his address and a visit was made to the said address during inquiry, but no such firm was found functioning at the said address and that even the mobile number of the said Rakesh Kumar was not traceabl....

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