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SUNIL KUMAR vs. STATE OF PUNJAB
(Punjab and Haryana High Court)

Hon'ble Judges:

SANDEEP MOUDGIL
Pet. Counsel
Manoj Pundir
Puneet Munjal
Res. Counsel
---

Petitioner / Applicant

SUNIL KUMAR
Respondent STATE OF PUNJAB
Court Punjab and Haryana High Court
State

Punjab

Date Mar 24, 2025
Order No.

CRM-M-15831-2025

Citation

2025(3) TAXREPLY 12794
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ORDER

SANDEEP MOUDGIL, J (ORAL) 1. Relief sought The jurisdiction of this Court has been invoked under Section 482 of BNSS, seeking grant of anticipatory bail to the petitioner in FIR No.007, dated 31.01.2025 (Annexure P-1), under Sections 318, 319, 336, 337, 338, 340, 61 of Bhartiya Nyaya Sanhita (BNS) 2023 & 132 of Central Goods and Services Tax Act (CGST), 2017, Registered At Police Station:-Division No. 4, District Ludhiana, Punjab, 2. Prosecution story setup in the present case as per the version in the FIR as under:- “This time, a complaint vide no. 1251, dated 29-01-2025, 2469/B dated 29.01.2025, 240/PC, dated 31.01.2025 from Dipika Mahajan, State Tax Office Ludhiana 4, against Mr. Sunil Kumar, Prop of FIR M/s Sunil Knitwears has been received at Police Station, contents of which is as under:- To, the Commissioner of Police, Mini Secretariat Ferozepur Road, Ludhiana, Subject:- Regarding FIR against accused Mr. Sunil Kumar, proprietor of firm &n....

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