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PARITOSH KUMAR SINGH ALIAS DIWAKAR CHOUDHARY AND OTHERS vs. STATE OF CHHATTISGARH AND OTHERS
(Chhattisgarh High Court)

Hon'ble Judges:

ARUP KUMAR GOSWAMI
GAUTAM CHOURDIYA
Pet. Counsel
B.p. Sharma
Res. Counsel
Meena Shastri
Maneesh Sharma

Petitioner / Applicant

PARITOSH KUMAR SINGH ALIAS DIWAKAR CHOUDHARY AND OTHERS
Respondent STATE OF CHHATTISGARH AND OTHERS
Court Chhattisgarh High Court
State

Chhatisgarh

Date Apr 22, 2022
Order No.

Writ Appeal No. 348 of 2021

Citation

2022(4) TAXREPLY 5728
Original Order
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ORDER

Challenge in this writ appeal is to the legality, validity and propriety of the order dated 1.10.2021 passed by the learned Single Judge in WPCR No.469/2021 dismissing the said writ petition filed against the order dated 26.6.2021 passed by the 5th Additional Sessions Judge, Raipur in Criminal Revision No.62/2021 by which the revisional Court affirmed the order dated 12.5.2021 of the Chief Judicial Magistrate, Raipur rejecting the application filed by the appellants/petitioners under Section 167 of CrPC for grant of default bail. 02. Facts of the case, in brief, are that the appellants created several fictitious and physically non-existent trading company firms in Chhattisgarh, Jharkhand, Madhya Pradesh, West Bengal and Maharashtra, got them registered in GSTN portal online using identity credential of several persons using forged PAN and issued fake bills to transmit fake Income Tax Credit (ITC) to several other traders. For the said purpose, the appellants had fraudulently sho....

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