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SONU KUMAR KHUSHWAHA vs. STATE OF HARYANA
(Punjab and Haryana High Court)

Hon'ble Judges:

ARVIND SINGH SANGWAN
Pet. Counsel
S.s. Swaich
Res. Counsel
Deepak Grewal

Petitioner / Applicant

SONU KUMAR KHUSHWAHA
Respondent STATE OF HARYANA
Court Punjab and Haryana High Court
State

Punjab

Date Mar 29, 2022
Order No.

CRM-M-44785-2021 (O&M)

Citation

2022(3) TAXREPLY 5526
Original Order
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ORDER

Prayer in this petition is for grant of regular bail in FIR No.111 dated 25.04.2019 under Sections 420, 467, 468, 471, 120-B, 201 IPC, Sections 132(1)(i) & 132 (I)(iv) of CGST Act and Sections 65, 66D & 71 of I.T. Act, registered at Police Station Cheeka, District Kaithal. Learned counsel for the petitioner relies upon the order dated 11.11.2021 passed in CRM-M-41641-2021, vide which co-accused Ashish Kumar was granted the concession of regular bail. The operative part of the order reads as under: - “...Learned counsel for the petitioner submits that as per allegations in the FIR, registered at the instance of Excise and Taxation Officer, a firm M/s B.K. Steel in District Kaithal was having GSTIN No.06KDCPS2189R1ZI, which was registered under GST Act, 2017 in the name of one Bijendra Kumar Sharma and saving bank account of Kotak Mahindra Bank was attached with the same. It is further stated in the FIR that when physical verification was done, proprietor Bijendr....

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