9911796707
TMI Blog2023 (6) TMI 229X X X X Extracts X X X X X X X X Extracts X X X X ..... disposal of this petition are that FIR No. 12 dated 23.9.2022, Police Station Vigilance Bureau, Range Bathinda, under Sections 7, 13 of Prevention of Corruption Act 1988 (Amendment) Act 2018, Sections 420, 120-B IPC, came to be lodged pursuant to receipt of secret information to the effect that Jagsir Singh and his son Mandeep Singh were proceeding from Haryana- Delhi side and had concealed goods in their vehicles which were without any bill and that the said persons, who are running Delhi Malwa Transport Company, thus have been evading payment of tax in connivance with officials of Excise and Taxation Department. Pursuant to receipt of said information, checking was conducted and the police was able to intercept three vehicles which were c ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... pkt Lock shyam 10 pkt Centre lock stand Drawer lock 20 pkts 5 pcs each 5 pcs each 20 pcs 10 pcs each 14 Ag/123/1 1 Nylon cable tie 200*3 mm 250*3.8 mm 300*4 mm 350*4 mm 200 pkt 200 pkt 200 pkt 200 pkt 15 281/1 1 Eco friendly bags 10 pkts (150 each) 16 Gm/3 1 Akanksha brass door fitting 300 mm Akanksha window handel 125mm Akanksha pull handle 250 mm 18 pcs 9 box (6 pcs each) 2 box (4 pcs each) 1 Akanksha lock set 200 mm Akanksha lock set f522.sq.ons 11 pcs 8 pcs 17 Bs/1/btd 1 Baby suit Baby jackets 216 pcs 48 pcs 18 Kg/3/btd 3 Night suit Jegging Payjama 155 pcs 40 pcs 20 pcs 19 Kg/01 1 Mahima night Suits 77 pcs 20 Shankar/3 1 Water bu ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 10 pcs 31 Darshan singh 1 Car body cover 33 pcs 32 Mm/ akram/2 1 Jutties Shoes Night suits (T shirts and lower) 30 pair 103 pair 10 set 33 Kala/jto 1 Bride groom cap Decorative flower Blade pens Make up sponges Decorative flower for joora Artificial hair make up Ladies purse Ladies bra Gents purse Artificial ear rings 18 pcs 28 pcs 100 pcs 22 pcs 12 pcs 16 pcs 22 pkts 6 12 pcs 32 30 pcs 34 Karam 1 Complete hooka Hooka accessories(pipe) 2 pcs 15 box 35 Usa 1 Sound bar (bass 4800 wt) (bass 4400 wt) ee 6 pcs 2 pcs 36 Kr/1 1 Ladies purse Belts gents Baby school bags Carry bags 52 pcs 17 pkt 17 pcs 13 pcs 37 Hareesh/2 1 Jala brush 500 pcs 1 Jala stick ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ist of goods and articles (unbilled) recovered on vehicle no. DL01GE0476 (2 Bundles) Sr.no. Private mark Bundles (Nug) Type of goods and articles Quantity of goods and articles 1 1161/6 1 Footwear 30 pair 3 Ks/5 1 Neosol adhesive (5lit.) Fastness and fixing 4 pcs 2000 psc 4. On the last date of hearing Assistant Commissioner State Taxation CGST, Unit Bathinda, had been directed to file an affidavit as to whether any proceedings have been initiated against the petitioner under CGST Act. Pursuant thereto an affidavit of Mr. Bhag Singh, Assistant Commissioner, State Tax, State Intelligence and Preventive Unit, Bhatida has been filed, wherein it has not been clarified as to whether any action has been taken under the GST A ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... e of releasing the said goods on supardari. As such, it is ordered that the goods be released on supardari to the respondent subject to the following conditions: i) The respondent shall submit an FDR equal to 50% of the MRP of the goods in question. For the said purpose the respondent shall initially furnish a list of the goods along with the MRP and thus calculate the total value of the goods seized. The said list shall be got verified by the State within 7 days of submission of such list; ii) the trial Court on the basis of such list/verification or on the basis of any other document, information or evidence make a tentative assessment of the value of the goods. It shall be open to the trial Court to either increase or decrease the va ..... X X X X Extracts X X X X X X X X Extracts X X X X
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