Case Law Details
Gopi Chand Chaudhary Vs State of Haryana (Punjab and Haryana High Court)
Introduction: The Punjab and Haryana (P&H) High Court recently granted bail to Gopi Chand Chaudhary, a retired Joint Commissioner of Excise and Taxation, in a case related to the issuance of refunds for Interstate Sales of Cigarettes and Cement. This article delves into the details of the case, the allegations, and the court’s decision.
Detailed Analysis:
1. Background of the Case: The case revolves around FIR No.553 dated 30.07.2016, where Chaudhary is accused under various sections of the IPC. The FIR was filed based on a complaint by the Excise and Taxation Officer, Sirsa, alleging fraudulent practices by M/s Bharat Trading Co., Sirsa.
2. Complaint and Investigation: The complaint, filed by Dr. V.K. Shastri, detailed the alleged fraud committed by the company in claiming refunds on Interstate Sales of Cigarettes and Cement. The complaint highlighted the use of forged documents, resulting in a substantial loss to the State Exchequer.
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