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RENU SINGH vs. THE STATE OF JHARKHAND
(Jharkhand High Court)

Hon'ble Judges:

RONGON MUKHOPADHYAY
Pet. Counsel
Nitin Kr. Pasari
Res. Counsel
Manoj Kumar

Petitioner / Applicant

RENU SINGH
Respondent THE STATE OF JHARKHAND
Court Jharkhand High Court
State

Jharkhand

Date Aug 30, 2024
Order No.

A. B. A. No. 1210 of 2024

Citation

2024(8) TAXREPLY 11655
Original Order
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ORDER

ORDER Heard Mr. Nitin Kr. Pasari, learned counsel for the petitioner and Mr. Manoj Kumar, learned G.A.-III for the State. The petitioner has prayed for grant of anticipatory bail, as she is apprehending her arrest in connection with Telco P.S. Case No. 104/2018, corresponding to G.R. Case No. 2027/2018. It has been alleged that one M/s. P.K. Traders at Telco, Jamshedpur being a non-existent Firm/Entity carried out transactions and claimed an amount of Rs. 7.23 Crores by way of Input Tax Credit without there being actual movement of goods and as such has defrauded the government exchequer of due taxes. It appears that the petitioner has been implicated being one of the beneficiaries of the Input Tax Credit. Submission has been advanced by the learned counsel for the petitioner that for the same set of allegations another First Information Report was instituted at Bokaro being Bokaro Steel City P.S. Case No. 121/2018 which had already been quashed by this Court in ....

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