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RAMAN KUMAR CHOPRA & OTHER vs. STATE OF PUNJAB & OTHERS
(Punjab and Haryana High Court)

Hon'ble Judges:

GURVINDER SINGH GILL
Pet. Counsel
Hitesh Verma
P.s.ahluwalia
Siddharth Attri
Res. Counsel
Shivani Sahni

Petitioner / Applicant

RAMAN KUMAR CHOPRA & OTHER
Respondent STATE OF PUNJAB & OTHERS
Court Punjab and Haryana High Court
State

Punjab

Date Dec 14, 2022
Order No.

CRM-M-12505-2022 (O&M) and CRM-M-37892-2022 (O&M)

Citation

2022(12) TAXREPLY 6712
Original Order
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ORDER

GURVINDER SINGH GILL, J . 1. This order shall dispose off the above mentioned two petitions filed on behalf of Raman Kumar Chopra and Sunil Kumar seeking grant of regular bail in proceedings initiated by Superintendent (Anti-Evasion) CGST, Commissionerate Ludhiana under Section 132 of the Central Goods and Services Tax Act, 2017 (hereinafter referred to as ‘the Act’) read with Section 20 of the Integrated Goods and Services Tax Act, 2017. 2. The allegations against the accused are to the effect that during the course of investigation, it was found that Shri Sunil Kumar son of Shri Sobha Ram is running a network of bogus firms and had created the below mentioned seven firms in his own name or in the name of his family members, employees and their family members. He has created and operated these bogus firms not only for availing inadmissible input tax credit (ITC) on the strength of fake invoices but also for passing on of fraudulent ITC to buyers on the strength ....

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