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SOM NATH vs. STATE OF PUNJAB
(Punjab and Haryana High Court)

Hon'ble Judges:

AVNEESH JHINGAN

Pet. Counsel

Pradeep Virk

Res. Counsel

Rashmi Attri

Petitioner / Applicant	SOM NATH
Respondent	STATE OF PUNJAB
Court	Punjab and Haryana High Court
State	Punjab
Date	Oct 7, 2020
Order No.	CRM-M-31157 of 2020
Citation	2020(10) TAXREPLY 3619
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ORDER
The matter is taken up for hearing through video conference due to COVID-19 situation. Som Nath s/o late Sh. Sadhu Ram has filed the present petition seeking anticipatory bail in FIR No. 9 dated 21.8.2020, under Section 420, 465, 467, 468, 471, 120-B of the Indian Penal Code, 1860 and Section 7, 7(a) and 8 of the Prevention of Corruption Act, 1988, registered at Polie Station Vigilance Bureau, Phase-1, Mohali. The FIR was registered on an information received by the Vigilance Bureau that Som Nath owner of Sadhu Transport s/o Phagwara had been indulging in tax evasion in connivance with the officer/officials of Excise and Taxation Department, Punjab. It is alleged that the tax was being evaded by ensuring that there was no checking or verification of the documents or goods, while being transported to & from State of Punjab. Heavy monthly amounts were being paid as bribe to the officers and officials of taxation department to ensure the same. The information was that Shiv ....