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JITENDER BHALLA ALIAS VICKY vs. STATE OF U.T
(Punjab and Haryana High Court)

Hon'ble Judges:

ARUN MONGA

Pet. Counsel

Shiv Kumar Sharma

Res. Counsel

Sumit Jain

Petitioner / Applicant	JITENDER BHALLA ALIAS VICKY
Respondent	STATE OF U.T
Court	Punjab and Haryana High Court
State	Punjab
Date	Aug 2, 2023
Order No.	CRM-M-36405-2023 (O&M)
Citation	2023(8) TAXREPLY 7701
Original Order
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ORDER
After being declined bail by the trial Court, petitioner before this Court seeks his release as undertrial in case bearing FIR No. 386 dated 13.12.2019, registered under Sections 420, 467, 468, 471, 120-B of the Indian Penal Code, 1860 (for short ‘IPC’) (Section 201 IPC added later on), at Police Station Sector-17, Chandigarh. 2. Per prosecution version, complaint was lodged by Excise & Taxation Officer alleging that a fraud has been committed by one Rajeev Poonga by obtaining GST number for Dental Clinic, whereas he was carrying out work of a scrap dealer. That too, not at the disclosed address i.e. Shop No. 6, Sandhu Market, Dhanas. Accused carried out transactions worth Rs. 25,04,35,164/- on which tax and interest of Rs. 5,10,94,466/- was due. Neither the same was paid nor he gave information about transactions. Accused had obtained said GST number in the name of M/s Vinita Enterprises which was not found existing at the above said address. An FIR was register....