Criminalisation & tax evasion by Uncle leads cousin to shell out Rs. 81 lakhs, Gujarat HC directs registering FIR

Shah Pintu Pravinbhai Vs. State of Gujarat (Gujarat High Court) Petitioner Shah Pintu Pravinbhai, eight years ago executed one power of attorney dated 02.03.2009 in favour of his uncle Shri. Sureshchandra Velchandbhai.  Uncle requested the Petitioner to open up one firm in his name have GST(VAT) and CST registration and the said accused shall manage the all business and the Petitioner has to do nothing in the said business. Putting utmost faith and trust the petitioner allowed his uncle to operate and manage the business of M/s Pintu Jute Corporation, proprietorship firm. Uncle managed the bu...