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MANINDER SHARMA AND OTHERS vs. STATE TAX OFFICER AND OTHERS
(Punjab and Haryana High Court)

Hon'ble Judges:

JASJIT SINGH BEDI
Pet. Counsel
A.s. Shera
Vishal Sodhi
Shiv Kumar
Res. Counsel
Kirat Singh Sidhu
Karanbir Singh

Petitioner / Applicant

MANINDER SHARMA AND OTHERS
Respondent STATE TAX OFFICER AND OTHERS
Court Punjab and Haryana High Court
State

Punjab

Date Aug 31, 2022
Order No.

CRM-M-24033-2021(O&M), CRM-M-32902-2021,CRM-M-32903-2021,CRM-M-36121-2021(O&M)

Citation

2022(8) TAXREPLY 6278
Original Order
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ORDER

This order shall dispose of four bail petitions filed under Section 439 Cr.PC for grant of regular bail in Complaint No.15 of 2021 titled as State Versus Vinod Kumar & Ors. Registered on 12.05.2021 under Sections 132(1) (a), (b) & (c) of Central Goods & Services Tax Act, 2017 and Punjab Goods & Services Tax Act, 2017 by Maninder Sharma bearing CRM-M-24033-2021, Vinod Kumar bearing CRM-M-329022021, Sunny Mehta bearing CRM-M-32903-3021 & Sandeep Singh bearing CRM-M-36121-2021. 2. The brief facts of the case as culled out from the complaint are as under:- An investigation into the business activities of firms under subject has revealed that a group of persons as mentioned below have colluded and connived with each other to make a network of fake firms and defraud the state exchequer. All these below mentioned individuals have made a total of 40 firms and have evaded tax amounting to Rs.122.28 Crores. The common Email-ids, Phone numbers and PAN cards have bee....

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