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GURVINDER SINGH SOHAL vs. CENTRAL BUREAU OF INVESTIGATION
(Punjab and Haryana High Court)

Hon'ble Judges:

ARVIND SINGH SANGWAN
Pet. Counsel
Vinod Ghai
Kanika Ahuja
Res. Counsel
Shubhra Singh

Petitioner / Applicant

GURVINDER SINGH SOHAL

Respondent CENTRAL BUREAU OF INVESTIGATION
Court Punjab and Haryana High Court
State

Punjab

Date Sep 17, 2020
Order No.

CRM-M-27988-2020

Citation

2020(9) TAXREPLY 3359

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ORDER

Prayer in this petition is for grant of anticipatory bail to the petitioner in FIR No.RC0052020A013 dated 13.8.2020 registered under Section 120-B IPC and Section 7 of the Prevention of Corruption Act, 1988 (amended in 2018) at Police Station, CBI ACB, Chandigarh. Learned senior counsel for the petitioner has argued that the petitioner is working as Superintendent in the office of Commissioner of CGST, Rohtak. He further submits that the petitioner and the other officials, in compliance of a public notice issued by the department that the hand-sanitizers are taxable at 18% GST w.e.f. 1.7.2017, conducted a raid in the premises of complainant Manoj Kalra and the complainant was found evading 6% tax of GST, therefore, he was directed to pay the tax and in that process, the complainant has falsely trapped the petitioner and the other accused. Learned senior counsel has further argued that as per the allegations/version of CBI, the petitioner and the other officials has raided th....

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