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VIKAS GOEL vs. SHANKAR PRASAD SARMA, DEPUTY DIRECTOR
(Punjab and Haryana High Court)

Hon'ble Judges:

HARNARESH SINGH GILL
Pet. Counsel
Jamohan Bansal
Res. Counsel
Tejinder Kumar Joshi
Ram Pal

Petitioner / Applicant

VIKAS GOEL
Respondent SHANKAR PRASAD SARMA, DEPUTY DIRECTOR
Court Punjab and Haryana High Court
State

Punjab

Date Jan 10, 2020
Order No.

CRM-M-48661-2019

Citation

2020(1) TAXREPLY 3177
Original Order
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ORDER

This is a second petition under Section 439 Cr.P.C. for grant of regular bail in a complaint case No. COMA-137- 2018 registered on 13.11.2018 (Annexure P.2) pending before the Additional Chief Judicial Magistrate, Gurugram under Section 132 of the Central Goods and Services Tax Act, 2017 read with Section 20 of the Integrated Goods and Services Tax Act, 2017. In the present case, the complaint has been filed by the Deputy Director, Directorate General of Goods and Service Tax Intelligence with the averments that M/s MICA Industries with their more units had shown themselves to be engaged in the trading of various commodities and also manufacturer of GI wires and GI strip. The Officers of the agencies raided the premises of the manufacturing units and upon search being made, various documents were taken into possession. During investigation, it was found that the firms had been created to issue fake invoices with the intention of availing fraudulent ITC and from GSTR-3B, it was f....

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25 May

☑ Monthly | PMT-06

PMT-06 Monthly tax payment for Apr 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 May

☑ Monthly | GSTR-11

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