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

Hon'ble Judges:

KIRTI SINGH

Pet. Counsel

Gautam Dutt

Ribhav Singla

Res. Counsel

Gaurav Bansal

Petitioner / Applicant	RAKESH SHARMA
Respondent	STATE OF HARYANA
Court	Punjab and Haryana High Court
State	Punjab
Date	Nov 5, 2024
Order No.	CRM-M-49811-2023
Citation	2024(11) TAXREPLY 11545
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ORDER
KIRTI SINGH, J.(ORAL) The jurisdiction of this Court under Section 439 Cr.P.C. has been invoked for grant of regular bail to the petitioner in case FIR No. 0446 dated 15.09.2020 registered under Sections 420, 467, 468, 471 IPC (Section 132 CGST Act, 2017 added later on) at Police Station Kundli, District Police Sonipat. 2. The above-mentioned FIR was got registered on the basis of complaint made by Prashant Kadyan, Excise & Taxation Officer-cum-Proper officer (GST), Sonepat. The contents of the FIR are reproduced herein below :- “The case of prosecution is that a complaint/letter addressed to SHO, Police Station, Kundli was received from Prashant Kadyan, Excise & Taxation Officer-cum-Proper officer (GST), Sonepat, Ward No. 2 Office of Dy. Excise & Taxation Commissioner (ST), Sector-27, near Mapsko City, HUDA Building, Sonepat. The complaint was directed against M/s Bawa International, now Jasper Trading House, Office No.5, Ground Floor, Main GT Road, Ku....