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MANISH, RAJESH AND INDER PARTAP SINGH vs. STATE OF HARYANA
(Punjab and Haryana High Court)

Hon'ble Judges:

GURVINDER SINGH GILL
Pet. Counsel
Yashveer Kharb
Parveen Sharma
Kawalpreet Singh Virk
Res. Counsel
Deepak Sabherwal
Rajiv Sidhu

Petitioner / Applicant

MANISH, RAJESH AND INDER PARTAP SINGH

Respondent STATE OF HARYANA
Court Punjab and Haryana High Court
State

Punjab

Date Oct 29, 2021
Order No.

CRM-M-27381-2020 (O&M), CRM-M-22375-2020(O&M) and CRM-M-2253-2021(O&M)

Citation

2021(10) TAXREPLY 4802
Original Order
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ORDER

1. This order shall dispose off the above mentioned three regular bail petitions filed on behalf of Manish, Rajesh and Inder Partap Singh as they arise out of the same FIR i.e. FIR No.571 dated 4.6.2019 under Sections 259, 419, 420, 467, 468, 471/120-B IPC at Police Station Chandni Bagh, District Panipat. 2. The instant FIR was lodged at the instance of ASI Vinod Kumar wherein it has been alleged that on 4.6.2019 when he along with other police officials was present near grain market bridge in connection with patrolling, then he received a secret information to the effect that one Rajesh Mittal, Inder Partap Singh and Manish are committing huge loss to the exchequer on account of fraudulent and bogus transactions. The information was further to the effect that the said accused float bogus firms and by entering into bogus transactions with bigger firms, they were getting huge amounts deposited in the bank accounts of the bogus firms so floated and were eventually facilitating the....

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