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

Hon'ble Judges:

GURVINDER SINGH GILL
Pet. Counsel
S.s. Majithia
Res. Counsel
M.s. Dullat

Petitioner / Applicant

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

Punjab

Date Feb 14, 2022
Order No.

CRM-M-42142-2021 (O&M)

Citation

2022(2) TAXREPLY 5390
Original Order
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ORDER

1. The petitioner seeks grant of regular bail in a case registered vide FIR No. 30 dated 13.3.2021 under Sections 406, 420, 465, 467, 468, 471/120-B IPC at Police Station Punjab Agriculture University (PAU) Ludhiana, District Ludhiana. 2. The FIR was registered at the instance of Principal Commissioner, Goods and Services Tax Commissionerate, Ludhiana wherein it is alleged that three firms namely M/s La Mode Fashions, M/s Decent Fashions and M/s Murari Enterprises indulged in preparing fake invoices and availed Input Tax Credit (ITC) and its monetization through refunds. Accordingly, the office of the complainant conducted an investigation and found that Tarun Kumar (petitioner), Ankur Garg- Chartered Accountant, Rakesh Arora and Partners of the firms i.e. Rajesh Kumar, Mrs. Shreya Aggarwal and Rakesh Kumar who are partners of M/s La Mode Fashions, M/s Decent Fashions and M/s Murari Enterprises, conspired with each other for committing the fraud. It was alleged that Tarun Kumar ....

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