
These applicants deal in steel under various firm-names.They had moved the court, as they apprehend arrest by the Lakadganj police for the IPC offences of cheating, criminal breach of trust, forgery read with section 74 of the Maharashtra Value Added Tax, 2002 registered against them. These applicants are related to each other.
They all deal in iron, steel products and re-selling them. They all purchased steel goods from outside Maharashtra and sold those in the State.
They evaded payment of Sales Tax by having false account- books and fabricating documents.
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