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MAHENDRA KUMAR SINGHI vs. COMMISSIONER OF STATE TAX
(Madras High Court)

Hon'ble Judges:

Pet. Counsel
---
Res. Counsel
---

Petitioner / Applicant

MAHENDRA KUMAR SINGHI
Respondent COMMISSIONER OF STATE TAX
Court Madras High Court
State

Tamilnadu

Date Mar 29, 2019
Order No.

Criminal Original Petition Nos. 1318 and 1321 of 2019

Citation

2019(3) TAXREPLY 2199
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ORDER

The petitioners facing prosecution before the respondents for the alleged offences punishable under Section 132 of the Central Goods and Services Act, 2017, are seeking anticipatory bail before this Court. 2.The petitioners are husband and wife. There are several entities in the nature of Proprietorship Concerns, Partnership Concerns or Private Limited Companies, in which the petitioners are Proprietor, Partner and Directors and the entities are engaged in the supply of Iron and Steel by way of sales/purchases. All the entities are registered under the CGST and TNGST Act. 3. The respondent Department through its Competent Officer,- during the course of inspection conducted u/s 67 of the Tamil Nadu Goods and Services Act,2017 [the Tamil Nadu Goods and Services Act, 2017 - hereinafter referred as “the Act”] , on a comparison of the Output Tax due and the Input Tax Credit availed by the different entities found that huge Input Tax Credit was passed on/distributed am....

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