9911796707
TMI Blog2025 (3) TMI 1390X X X X Extracts X X X X X X X X Extracts X X X X ..... d At Police Station:-Division No. 4, District Ludhiana, Punjab, 2. Prosecution story setup in the present case as per the version in the FIR as under:- "This time, a complaint vide no. 1251, dated 29-01-2025, 2469/B dated 29.01.2025, 240/PC, dated 31.01.2025 from Dipika Mahajan, State Tax Office Ludhiana 4, against Mr. Sunil Kumar, Prop of FIR M/s Sunil Knitwears has been received at Police Station, contents of which is as under:- To, the Commissioner of Police, Mini Secretariat Ferozepur Road, Ludhiana, Subject:- Regarding FIR against accused Mr. Sunil Kumar, proprietor of firm M/s SUNIL KNITWEARS (GSTIN: 03ВЕРК8981K1ZU) and its for commission of offenses under sections 132 of GST Act. That I, the ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 5. That the accused prop has committed the offenses under section 132 of GST Act read with section 4. Section 406, 420, 467, 468 and 471 of IPC, 1860 and liable to be punished for the offences committed by them. 6. It is therefore most respectfully prayed that FIR may kindly be registered against the firm M/s SUNIL KNITWEARS and its proprietor Mr. SUNIL KUMAR under section 132 of GST Act 2017 read with section 406, 420, 465, 467, 468, 471, 120B 1PC (U/S 319,318,336,337,338,340, and 61 of BNS 2023) may kindly be registered, in the interests of justice and the State of Punjab." 3. Contention On behalf of the petitioner Learned counsel for the petitioner contends that the petitioner has been operating under the name of M/s Sunil Knitwe ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... -1 Return, as well as in the GST 2-A and 3-B returns and all due taxes have been paid promptly and the fact that the petitioner is ready and willing to join the investigation and cooperate with the investigating officer concerned, as has been averred in para No.16 of the present petition, this Court is of the considered view that the petitioner deserves the concession of anticipatory bail at this stage. 5. Relief In the light of above, the petitioner is directed to be released on anticipatory bail subject to him joining investigation with the Investigating Officer concerned within a period of one week from today, on furnishing of personal/surety bonds to his satisfaction. The petitioner shall also abide by the terms and conditions as env ..... X X X X Extracts X X X X X X X X Extracts X X X X
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