SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
judgment-img

2023 Supreme(P&H) 2383

JASJIT SINGH BEDI
Amrinder Singh – Appellant
Versus
State of Punjab – Respondent


Advocates Appeared:
Mr. S.S. Grewal, Advocate for Ms. Prabhnoor Kaur Bains, Advocate; For the Petitioner
Mr. Kirat Singh Sidhu, Deputy Advocate General, Punjab.

JUDGMENT

Mr. Jasjit Singh Bedi, J. (Oral)

The prayer in the petition under Section 439 Cr.PC is for grant of regular bail in Complaint No.15 of 2021 titled as State v. Vinod Kumar & Ors. Registered on 12.05.2021 under Sections 132 (1) (a), (b) & (c) of Central Goods & Services Tax Act, 2017 and Punjab Goods & Services Tax Act, 2017 filed before the Court of Sub Divisional Judicial Magistrate, Khanna, District Ludhiana.

2. The brief facts of the case as culled out from the complaint are as under:-

    An investigation into the business activities of firms under subject has revealed that a group of persons as mentioned below have colluded and connived with each other to make a network of fake firms and defraud the state exchequer. All these below mentioned individuals have made a total of 40 firms and have evaded tax amounting to Rs.122.28 Crores. The common Email-ids, Phone numbers and PAN cards have been used in all these firms to get the registrations and pass on the fraudulent Input tax Credit (ITC) to various beneficiary firms. No tax has been ever paid in the inward supply chain of these firms and a mechanism has been devised by all these individuals to cover the movement of cland

                Click Here to Read the rest of this document
                1
                2
                3
                4
                5
                6
                7
                8
                9
                10
                11
                SupremeToday Portrait Ad
                supreme today icon
                logo-black

                An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

                Please visit our Training & Support
                Center or Contact Us for assistance

                qr

                Scan Me!

                India’s Legal research and Law Firm App, Download now!

                For Daily Legal Updates, Join us on :

                whatsapp-icon telegram-icon
                whatsapp-icon Back to top