TMI Blog2020 (12) TMI 938X X X X Extracts X X X X X X X X Extracts X X X X ..... t is of the opinion that since there have been summons and notices to the applicant for appearance in the inquiry relating to evasion of GST by the said company wherein, the applicant has been called upon, he is directed to appear before the competent authority whenever he is called upon by the concerned authorities. The applicant shall file his bail bond of ₹ 50,000/- and two sureties each ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... andra Mathur, learned counsel for the respondent no.2 and Sri Gaurav Pratap Singh, learned brief holder for the State. The present application under Section 438 Cr.P.C. has been filed by the applicant Prathu Omar with the following prayers:- It is, therefore, most respectfully prayed that this Hon'ble Court may kindly be pleased to allow this application and direct the applicant be rel ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ing to evasion of GST with regards to Messrs. Sumeto Alloys Pvt. Ltd. Learned counsel argued that the applicant is the proprietor of Gopal Metals which has business dealings deals with the said company against whom the proceedings regarding evasion of GST are going on and he is being summoned for the reason that there has been some business transactions between the two companies which are allegedl ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ed, the proceedings could not proceed and were held up. After having heard learned counsel for the parties and having gone thorough the document on record and the assurance by the learned counsel for the applicant for his co-operation in the said assessment proceedings, this Court is of the opinion that since there have been summons and notices to the applicant for appearance in the inquiry rel ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... fore the S.S.P./S.P. concerned within ten days from today, who shall ensure the compliance of present order. The party shall file computer generated copy of such order downloaded from the official website of High Court Allahabad, self attested by the applicant(s) along with a self attested identity proof of the said person(s) (preferably Aadhar Card) mentioning the mobile number(s) to which the ..... X X X X Extracts X X X X X X X X Extracts X X X X
|