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INDER PARTAP SINGH vs. STATE OF HARYANA
(Punjab and Haryana High Court)

Hon'ble Judges:

DEEPAK SIBAL
Pet. Counsel
Parminder Singh
Res. Counsel
Ashok Kumar Sehrawat

Petitioner / Applicant

INDER PARTAP SINGH
Respondent STATE OF HARYANA
Court Punjab and Haryana High Court
State

Punjab

Date Dec 17, 2020
Order No.

CRM-M-29682-2020

Citation

2020(12) TAXREPLY 3628
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ORDER

The petitioner being the sole proprietor of M/s Shri Balaji Wooltex is sought to be prosecuted by the State under Sections 419, 420, 467, 468, 471, 259 and 120-B IPC on account of his firm having wrongly adjudged input tax credit resulting in loss of tax to the Government exchequer to the extent of ₹ 2.24 crores (approximately). After his arrest in the afore-referred matter, the petitioner filed an application before the Trial Court seeking regular bail which was allowed by the Trial Court. However, the same was subject to several conditions including furnishing of bail bonds in the sum of ₹ 50 lakhs with one surety in the like amount to the satisfaction of the Illaqa Magistrate/Duty Magistrate as also payment of the entire outstanding GST liability alongwith interest etc. Through the present petition filed under Section 482 Cr.P.C., the petitioner assails the aforesaid order of the Trial Court granting him bail to the extent of it imposing on the petitioner the conditio....

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