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TMI Blog2018 (12) TMI 1726X X X X Extracts X X X X X X X X Extracts X X X X ..... nder Sections 420 and 120B of IPC - HELD THAT:- Without discussing the facts of the case in minute details and without expressing any opinion on the merits of the case, It is found that there are serious allegations levelled against the present petitioner and the petitioner is required for custodial interrogation. Petition dismissed. - C.R.M.-M. No. 35708 of 2018 - - - Dated:- 1-12-2018 - ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ent case, has been registered on the basis of a letter written by the Assistant Excise Taxation Officer, Fatehgarh Sahib. As per the prosecution version, the FIR was registered against the firms for causing loss of revenue to the Government by committing fake sale/purchase to the tune of crores of rupees by getting registration number under the G.S.T. Act, 2017 on the basis of wrong/fake documen ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... fication of the documents that the said firm made purchase worth about ₹ 80 crores from two firms from Delhi namely M/s. Pingansik Enterprises and M/s. Shree Radha Group of Industries and submitted I.T.C. claim for ₹ 14.30 crores. During the course of verification, the business person submitted just a few bills. It revealed from verification of the said bills that the vehicle used by t ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... himan. There is also allegation that Sammy Dhiman resorted to bogus bills for evasion of taxes. It has also come in the knowledge that the firm M/s. G.B. Steel Industry floated for the purpose of fraudulent distribution [of] input tax credits with Karan Kumar at the forefront while the transactions have been made by the promoters by M/s. Dhiman P.K. Industry. The transactions amounting to ₹ ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ents, etc. Therefore, FIR in the present case can be registered under Sections 420 and 120B of IPC also. 8. After hearing Learned Counsel for the petitioner as well as Learned State Counsel and going through the record, however, without discussing the facts of the case in minute details and without expressing any opinion on the merits of the case, I find that there are serious allegations ..... X X X X Extracts X X X X X X X X Extracts X X X X
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