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Case Law Details

Case Name : Mandeep @ Monty Vs State of Punjab (Punjab and Haryana High Court)
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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.

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