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MAHENDRA KUMAR SINGHI, MRS. SUMAN MAHENDRA KUMAR SINGHI vs. THE COMMISSIONER OF COMMERCIAL TAXES KARNATAKA AND OTHERS
(Karnataka High Court)

Hon'ble Judges:

B.A.PATIL
Pet. Counsel
Ravi B.naik
Res. Counsel
Nitin Ramesh
Jeevan J Neeralgi

Petitioner / Applicant

MAHENDRA KUMAR SINGHI, MRS. SUMAN MAHENDRA KUMAR SINGHI

Respondent THE COMMISSIONER OF COMMERCIAL TAXES KARNATAKA AND OTHERS
Court Karnataka High Court
State

Karnataka

Date Apr 15, 2019
Order No.

CRIMINAL PETITION NO.2484/2019 c/w. CRIMINAL PETITION NO.2485/2019

Citation

2019(4) TAXREPLY 2313
Original Order
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ORDER

O R D E R Criminal Petition No.2484/2019 is filed by Mr. Mahendra Kumar Singhi and Criminal Petition No.2485/2019 is filed by Mrs. Suman Mahendra Kumar Singhi, wife of the petitioner in Criminal Petition No.2484/2019 under Section 438 of Cr.P.C. to release them on anticipatory bail in the event of their arrest in proceedings No. ADCOM/ENF/SZ/ACCT.03/INS./2018-19, dated 9.1.2019. 2. I have heard Sri Ravi B.Naik, the learned Senior Counsel for the petitioners and Sri Nitin Ramesh, the learned Additional Advocate General for respondent Nos.1 to 4 and Sri Jeevan J. Neeralgi, learned Standing Counsel for respondent No.5. 3. Before going to consider the submissions made on behalf of the parties, I feel it just and proper to mention the gist of the complaint in brief. Petitioners herein are husband and wife and they are the Directors of M/s. Steel Hypermart India Private Limited and M/s. Singhi Buildtech Private Limited. It is further alleged that the said Companies have been i....

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