IN THE HIGH COURT OF MADHYA PRADESH

AT JABALPUR

BEFORE

HON'BLE SHRI JUSTICE SANDEEP N. BHATT

th

ON THE 15 OF JANUARY, 2026

MISC. CRIMINAL CASE No. 52058 of 2025

VINOD CHANDRA SAHAY

Versus

THE STATE OF MADHYA PRADESH

Appearance:

Shri Sankalp Kochar - Advocate for the applicant.

Shri A Rajeshwar Rao - Advocate for the respondent.

ORDER were handed over to the co-accused. It is further alleged that without the complainant's consent, the co-accused got registered an email ID jdrealities99@gmail.com in the GST records and also registered the complainant’s son’s mobile number for GSTOTP verifications. That subsequently, GST Registration No.23ALLPL1056B1ZM was issued in the name of Maa Narmada Traders. However, the complainant never carried out any business through the said registration. Later, when GST authorities visited the complainant, he was informed that tax dues to the tune of Rs 72,66,408/- were outstanding against the said firm. This came as a shock to the complainant, as bogus transactions of crores of rupees had been shown in the name of Maa Narmada Traders without his knowledge or involvement. It is further stated that, co-accused N.K. Khare and Satyam Soni had fraudulently filed GST retu