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VIJAY KUMAR JHA vs. STATE OF HARYANA AND ANOTHER
(Punjab and Haryana High Court)

Hon'ble Judges:

MANISHA BATRA
Pet. Counsel
Umesh Narang
Res. Counsel
Apoorv Garg
Atul Gupta
A.k. Kansal

Petitioner / Applicant

VIJAY KUMAR JHA
Respondent STATE OF HARYANA AND ANOTHER
Court Punjab and Haryana High Court
State

Punjab

Date May 26, 2025
Order No.

CRM-M No. 29061 of 2025

Citation

2025(5) TAXREPLY 13519
Original Order
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ORDER

MANISHA BATRA, J. (ORAL) 1. The instant petition has been filed under Section 528 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (For short “BNSS”) (which is pari materia with Section 482 of Cr.P.C.) seeking quashing of FIR No. 127 dated 11.04.2025 registered under Sections 420, 468 and 471 of IPC at Police Station Urban Estate Hisar, District Hisar and all the proceedings having emanated therefrom. 2. Adumbrated facts as emanating from the record and relevant for the purpose of this petition are that the aforementioned FIR has been registered on the basis of a complaint lodged by complainant Rajender Kedia, proprietor of J.M. Steels alleging that his firm had been purchasing iron goods from the petitioner who is director of Nirav Metals Pvt. Ltd., on making advance payments. He had represented to the complainant that he also supplied goods to big steel companies and believing him, the complainant had made advance payments. Initially, the petitioner kept on send....

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10 Jun

☑ Monthly | GSTR-7

GSTR-7 for the m/o May 2025 (For TDS Deductors u/s 51 - Section 39(3)).

☑ Monthly | GSTR-8

GSTR-8 for the m/o May 2025 [For TCS collection by E-Commerce Operators - Section 52(4)].

11 Jun

☑ Monthly | GSTR-1

GSTR-1 for the m/o May 2025 (Monthly Taxpayers) - N.No. 83/2020.

13 Jun

☑ Monthly | GSTR-5

GSTR-5 for the m/o May 2025 [Return by Non Resident Taxpayers - Rule 63 - Section 39(5)]

☑ Monthly | GSTR-6

GSTR-6 for the m/o May 2025 [For Input Service Distributors - Rule 65 & Section 39(4)].

☑ Monthly | IFF

IFF for the m/o May 2025 (QRMP Taxpayers, Optional) - Rule 59(2).

20 Jun

☑ Monthly | GSTR-3B

GSTR-3B for the m/o May 2025 (Monthly Taxpayer - Rule 61) - Either Compulsory taxpayer > 5 cr. or Voluntary taxpayer < 5 cr.

☑ Monthly | GSTR-5A

GSTR-5A for the m/o May 2025 [Return by OIDAR Service Providers - Rule 64.]

25 Jun

☑ Monthly | PMT-06

PMT-06 Monthly tax payment for May 2025 under QRMP Scheme [Rule 61(1)(ii) - Proviso to Section 39(7)].

Taxpayers have a choice to pay tax either, as per -  

A) Fixed Sum Method OR 
B) Self assessment basis subject to interest on short payment of taxes.
(Notification No.85/2020 - CT)
 
28 Jun

☑ Monthly | GSTR-11

GSTR-11 for the m/o May 2025 (Statement of inward supplies by persons having Unique Identification Number (UIN)).

30 Jun

☑ Annual | GSTR-4

GSTR-4 (Annual Return) for FY 2024-25 by Composite Taxpayer (Rule 62).