Login | Register
GST Library
TaxReply Support
YouTube Videos
Twitter
Buy Premium Tax Domains
About Us
Contact Us
Our Services
TaxReply India Pvt Ltd

RAKESH PURI vs. STATE OF HARYANA
(Punjab and Haryana High Court)

Hon'ble Judges:

ARUN MONGA
Pet. Counsel
Gulshan Mehta
Res. Counsel
Karan Garg

Petitioner / Applicant

RAKESH PURI
Respondent STATE OF HARYANA
Court Punjab and Haryana High Court
State

Punjab

Date Jul 27, 2023
Order No.

CRM-M-35188-2023 (O&M)

Citation

2023(7) TAXREPLY 7681
Original Order
My Favorites
Add to Fav ☆
Add to favorites.

TaxGPT Beta

Summarize this case by TaxGPT in
OR
Listen this case in simple words  
Audio Timeline
  AA   |   Print

ORDER

ORDER ARUN MONGA, J. (ORAL) Custody certificate of the petitioner has been tendered in Court by learned State counsel, which is taken on record. 2. Petitioner seeks bail in criminal case bearing FIR No.626 dated 25.06.2019, registered under Sections 420, 467, 468, 471 and 201 of the Indian Penal Code, 1860 (for short ‘IPC’), at Police Station Chandni Bagh, Panipat, Haryana. 3. A complaint dated 20.06.2019 was filed by the Proper Officer-cum-Excise & Taxation Officer (State Tax), Panipat, resulting in the registration of an FIR. The complaint alleged that one N. Nasarbasha fraudulently registered himself under the CGST/HGST Act, 2017, using the name of M/s Sh. Shyam Enterprises with GSTIN- 06ARWPN8011B1ZS. To investigate the authenticity of the firm, an inquiry agency (Taxation Inspector) was directed by the complainant through an office letter dated 29.5.2019 under Rule 25 of the CGST/HGST Rules, 2017. The inquiry revealed that N. Nasarbasha had submi....

Premium Content !

This is premium content of TaxReply, available to paid subscribers only.

Kindly Subscribe GST Library to unlock all features.
View Subscription Plans
Download Full Judgement :
  Hide
25
Jun
S
M
T
W
T
F
S
25 Jun

☑ Monthly | PMT-06

PMT-06 Monthly tax payment for May 2025 under QRMP Scheme [Rule 61(1)(ii) - Proviso to Section 39(7)].

Taxpayers have a choice to pay tax either, as per -  

A) Fixed Sum Method OR 
B) Self assessment basis subject to interest on short payment of taxes.
(Notification No.85/2020 - CT)
 
28 Jun

☑ Monthly | GSTR-11

GSTR-11 for the m/o May 2025 (Statement of inward supplies by persons having Unique Identification Number (UIN)).

30 Jun

☑ Annual | GSTR-4

GSTR-4 (Annual Return) for FY 2024-25 by Composite Taxpayer (Rule 62).