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Grant of anticipatory bail rejected as offence of fictitious registration under GST primarily established
Case Law Details
- Case Name
- Mandeep @ Monty Vs State of Punjab (Punjab and Haryana High Court)
- Appeal Number
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- Date of Judgement/Order
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- Courts
- All High Courts, Punjab and Haryana HC
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Mandeep @ Monty Vs State of Punjab (Punjab and Haryana High Court)
Punjab and Haryana High Court dismissed the petition for grant of anticipatory bail in the case of fictitious firm/ company registration under GST as an offence is prima facie established against the petitioner.
Facts- The instant FIR came to be registered on the basis of letter dated 06.12.2022 sent by Sh. Pardeep Kumar, State Excise Officer Ward Number 03, Fatehgarh Sahib for the registration of case.
FIR mentioned that the petitioner, based on the receipts of property tax and photos of the shops, had been forged and uploaded...
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