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KASHIF ANWAR vs State S — 2022 YLRN 14 KARACHI-HIGH-COURT-SINDH

Case information

Citation
2022 YLRN 14 KARACHI-HIGH-COURT-SINDH
Court
Sindh High Court
Year
2022
Parties
KASHIF ANWAR vs State S
Subject matter
Criminal
Provisions referred to
S. 498---S; Sales Tax Act

Fields are extracted from the reported citation and judgment text. Where a detail is not stated in the record, it is not shown.

Judgment text as reported

KASHIF ANWAR VS State S. 498---Sales Tax Act, 1990, Ss. 2(37), 2(9), 2(14)(a), 3(1)(a)(b), 6(1), (2) (i) (ii), 8(1)(a), (ca), (d), 8A, 21, 22(1), 23(1), 25, 26(1) & 73---Pre-arrest bail, confirmation of---Further inquiry---Use of login and passwords of a Company by some fraudsters to file fake sales tax returns and issue fake sales tax invoices to generate illegal input tax adjustments / refunds amounting to Rs.36,815,821/---Illegal and inadmissible input tax had fraudulently been adjusted in the name of units/accused persons mentioned in the FIR----Although names of accused persons appeared in the supplementary charge sheet but their role was not deciphering from the charge sheet---Record was silent as to how the hacking of login and password was made---Real offender behind the generation of fake sales tax invoices was yet to be traced out---Matter was still under adjudication as such accused persons had been implicated prematurely---Case against the accused persons needed further inquiry---Accused persons had successfully been made out a case for grant of bail---Interim pre-arrest bail already granted to accused persons was confirmed, in circumstances.

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