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Case Name : Govind Enterprises Vs State of U.P.  (Allahabad High Court)
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Govind Enterprises Vs State of U.P.  (Allahabad High Court) Thrust of the allegations made in the impugned FIR is that the dealer fraudulently, with a dishonest intention, by submitting false documents, with an intention to evade taxes, obtained registration, thereafter, took inward supply and passed on the goods to end users, without generating outward supply bills, received money in cash and deposited the same in bank account which was not declared at the time of seeking registration. The argument of the learned counsel for the petitioner that except for offences specified in sub-section (5...
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