Sunil Kumar v. State Of Punjab
!
"
# $ % &'(&) *+,-./
!
"#
$ $
%
&'( # ))* + ) !)!, -. /0
+ +1 ++2 ++* ++ + ) 2
" %
#%
-"# !)!+ +!
.
-4 0 !)* ($
/ 5 #
5 6
!
%
&'(
/ "This time, a complaint vide no. 1251, dated 29012025, 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 recived 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 undersigned, is appointed as State Tax Officer in the department of Excise & Taxation Department, Punjab. 2. That during the scrutiny of official records and verification of facts from concerned quarters it has been found that accused firm M/s SUNIL KNITWEARS is in gross contravention and violation of rules and has caused great loss to the State Exchequer to the tune of Rs 3,15,71,294/.
The details of residential and Principal Place of Business as per records as under: details, Particulars, Name of the Prop Mr Sunil Kumar, PAN BIEPK8981K, Business Address 450/2, Hazuri Road, Sunil Knitwears, Opp Basant Tower, Ludhiana141008., Residential Address B 312253/8/C1, Gali No 1, Focal Point Geeta Nagar Ludhiana141008 3. That further the accused firm M/s SUNIL KNITWEARS, Address 450/2, Hazuri Road, Opp Basant Tower, Ludhiana, Punjab141008, GSTIN 03BIEPK8981K1ZU, Contact No 9888878024 & 9878314872 having under mention Bank account: ccount Type current, Account Number 12524011001436, Bank Name Oriental Bank Of Commerce, Address 2594, Main Road, Sunder Nagar, Ludhiana 4. Mr. SUNIL KUMAR, Prop.
of the firm has intentionally forged and fabricated the documents and used/manipulated them in order to cause wrongful gain to itself and wrongful loss to the State Exchequer. The related documents are enclosed as follows (a) Order of Demand DRC07 (Demand Order). (b) Personal Information (As per GST Portal). (c) Principal Place of Business (As per GST Portal). 5.
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."
+ +0/&0/(+0 0 1&.2') +) /.& 3&/(/(+0&4 6
$ 7
8
9:
,)8! ;
< (
= "
: 6
$
% $
;
$
7
7
7
% > (/ (
:
!/
+/"
.
7% '
:
% 7 :
% 7 $
$ =
57 -5(/)*0 7
;
7 &'( 7%
: % :
7 >
$ 7
#
0 1&.2') +) /.&
/2/& =
$
?
$ 4 4
/ :
$
%
$ $
@.A
( +,*!1 8/ 02'5*(* "
% $
%
@.A
$
7
7
7
% > (/ (
:
!/
+/"
.
7%
%
:$
$
$ $
# 2
:
%
$
, &'(&) ' $
%
7
$ $ '$ $ = :
:
%
$
8%
7
$
!-!0
"#
:
:/ 'When the High Court or the Court of Session makes a direction under subsection (1), it may include such conditions in such directions in the light of the facts of the particular case, as it may think fit, including
(i) a condition that the person shall make himself available for interrogation by a police officer as and when required; (ii) a condition that the person shall not, directly or indirectly, make any inducement, threat or promise to any person acquainted with the facts of the case so as to dissuade him from disclosing such facts to the Court or to any police officer;
(iii) a condition that the person shall not leave India without the previous permission of the Court;
(iv) such other condition as may be imposed under subsection (3) of section 480, as if the bail were granted under that section.' ;
: 7%
$ $ :
:
% '
7
:
$
Poonam Negi
Whether speaking/reasoned Yes/No Whether reportable Yes/No