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CHAUDARI SHABBIR HUSSAIN versus STATE


Sections 497 Sales Tax Act (VII of 1990), Sections 2 (37), 3, 6, 7, 8, 22, 23, 26, 33, 34, 37A and 73RO 1125 (I) / 2011, 31 Date 2011. Tax fraud bail, accused's grant was alleged to have been involved in tax fraud by facilitating the importer / importer of textile related items of various textile related items, Section 31 of August 2011 Accused Accused Accuracy The Company Was Not Correct The taxpayers and the textile industry were not doing business, but on the basis of paper transactions, textile manufacturers were declared zero-rated supply under section RO 1125 (I) / 2011 under 31 December 2011. Helped avoid tax liabilities while they were imposing 5 on the accused company's Returns from Ruff filed illegal adjustments in the input tax / refund against the invoices of the units / importers who were involved in the import of steel, thus causing huge loss of millions of rupees to the national exchequer. , Under the circumstances

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