2022 (12) TMI 820

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....-12505-2022. Mr. P.S.Ahluwalia, Advocate for the petitioner in CRM-M-37892-2022. Mr. Siddharth Attri, AAG, Punjab Mr. Sourabh Goel, Advocate, Senior Standing Counsel, CBIC Ms. Samridhi Jain, Advocate, Mr. Tej Bahadur, Advocate and Ms. Shivani Sahni, Advocate for the respondent. GURVINDER SINGH GILL, J . 1. This order shall dispose off the above mentioned two petitions filed on behalf of Ram....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....also for passing on of fraudulent ITC to buyers on the strength of invoices which were not accompanied with any goods. The details of the firms created and operated by Sunil Kumar are as under: S.No. Trade Name GSTIN Name of Prop./Partner 1. M/s Hari Om Steels 03ALIPK6714G1ZB Sunil Kumar (his own firm) 2. M/s Ashutosh Steels 03CTSPK6268F1ZC Mandeep Kaur (employee of Sunil Kumar) 3....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ra (his employee) 8,33,70,204/- 4. M/s Muskan Enterprises Diviya Chopra (wife of Raman Kumar Chopra) 2,26,32,710/- 5. M/s DK Enterprises Davinder Kaur (his ex-employee) 3,92,15,447/- 6. M/s Ganpati Steels Amanpreet Singh (husband of Mandeep Kaur) 29,52,320/- 7. M/s Chadha Steels Asha(his wife) 5,15,00,394/-   TOTAL   ITC 31,48,04,523/- 4. The learned counsel represe....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....31,48,04,523/- had been siphoned off by the accused from the State exchequer, the petitioners do not deserve to be released on bail. The learned State counsel has, however, informed that while the petitioner Sunil Kumar is not involved in any other case, the petitioner Raman Kumar Chopra is facing proceedings initiated under Section 340 Cr.P.C. for commission of offence under Section 193 IPC which....