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KISHORE WADHWANI vs. THE STATE OF MADHYA PRADESH AND OTHERS
(Madhya Pradesh High Court)

Hon'ble Judges:

VIVEK RUSIA
GAJENDRA SINGH
Pet. Counsel
Abhinav Malhotra
Res. Counsel
Amit Rawal
Prasanna Prasad

Petitioner / Applicant

KISHORE WADHWANI
Respondent THE STATE OF MADHYA PRADESH AND OTHERS
Court Madhya Pradesh High Court
State

Madhya Pradesh

Date Mar 13, 2025
Order No.

WRIT PETITION No. 40019 of 2024

Citation

2025(3) TAXREPLY 12704
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ORDER

ORDER Per : Justice Vivek Rusia With the consent of the parties, finally heard. The petitioner has filed the present petition under Article 226 of the Constitution of India seeking quashment of FIR No.88/2021 dated 10.02.2021 registered at Police Station – Tukoganj, District Indore for the commission of offences punishable under Sections 420, 467, 468, 471 & 120-B of the Indian Penal Code. The petitioner is also challenging the constitutional validity of Section 132(6) of the Central Goods & Services Tax Act, 2017 (in short 'CGST Act'). Because of a challenge to the provision of the CGST Act, this writ petition is listed before the Division Bench. FACTS OF THE CASE 02. Respondents No.3, 4 & 5 are the officials of the GST Department working under the Ministry of Finance. 2.1. The petitioner is a proprietor of M/s Elora Tobacco Company Limited (in short 'ETCL'). ETCL is a company registered under the provisions of the Companies....

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