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PC PUROHIT SON OF LATE SHRI SHANKARLAL PUROHIT vs. UNION OF INDIA & OTHERS
(Rajasthan High Court)

Hon'ble Judges:

GANESH RAM MEENA
Pet. Counsel
Deepak Chauhan
Akshay Singh
Shubham Raj
Res. Counsel
Ajatshatru Mina
Rajat Choudhary

Petitioner / Applicant

PC PUROHIT SON OF LATE SHRI SHANKARLAL PUROHIT

Respondent UNION OF INDIA & OTHERS
Court Rajasthan High Court
State

Rajasthan

Date Mar 20, 2025
Order No.

S. B. Criminal Miscellaneous (Petition) No. 972/2025

Citation

2025(3) TAXREPLY 12821

Original Order
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ORDER

ORDER 1. By filing the present criminal misc. petition u/S 528 BNSS, the accused petitioner has prayed to quash and set aside the order dated 31.01.2025, passed by the Court of learned Addl. Chief Judicial magistrate (Economic Offence), Jaipur Metro-II (for short, 'the trial Court') in Criminal Misc Case No. 06/2025 (Union of India Vs. M/s. Miraj Products Limited & Anr.; to quash the non-bailable warrants in question and further to direct the learned Court concerned to accept the bonds from the accused petitioner as per law. 2. Facts in brief of the case are that the Office of Directorate General of GST Intelligence received an information that Packaging Sales Private Limited is supplying of packing material in the name of fake firms with an intent to dodge the checking conducted by GST Department and finally offloading the material at M/s Miraj. The said department conducted simultaneous raids at the office of M/s Montage Packaging being situated in Jaipur and o....

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