FIRST INFORMATION REPORT

(section 154 under Cr.P.C)

1. District crime branch (Delhi)

PS Crime branch

Year 2023

FIR No. 0018

Date- 23/01/2023

2. (i) Act IPC 1860

Sections: 419/420/467/471/34/1208

3. (a.) Occurrence of offence:

B. Information received at PS

Date-23/01/2023 Time-22:13 hrs

C. General Diary Reference

Entry No. 110A, Date/Time- 23/01/2023 22:13hrs

4. Type of Information: Written

5. Place of occurrence:

(a.) Direction and distance from PS-N/A (Beat No. 00)

(b.) Address….

(c.) In case, outside the limit of this police station, then

Name of PS….

District….

6. Complainant/Informant

(a) Name: GSTO

(b) Date/Year of birth

 Nationality India

(c) passport No.

Date of issue

Place of Issue

(d) Occupation ors.

(e) Address:

GSTO-Ward No.22

Department of Trade and Taxes,

Vyaapar Bhawan, IP Estate,

Central Delhi, India

7. Details of known/suspect/unknown accused with full particulars (attach separate sheet, if

necessary)

8. Reason for delay in reporting by the complainant/informant: NO DELAY

9. Particulars of the property stolen/involved (attach separate sheet, if necessary):

SI. No.

Property type(description)

EST. Value

10. Total value of property stolen

11. Inquest report UD. Case NO. if any

12. FIR Contents (attach separate sheet, if necessary)

Department of Trade and Taxes office of Asst. value added tac officer(w-22) vyaapar bhawan, IP
Estate, New Delhi-110002

No. 189 Dated 22/21/2021

To,

The SHO (IP Estate)

Indraparstha Marg

IP Estate

Delhi-10002

Subject- lodging of FIR against non-functioning traders who have taken GST refunds

Sir,

Your kind attention is invited to the subject mentioned above wherein 96 non-functional traders have
taken 404 refunds of the tune of Rs.36.5 crores by duping the Department of Trade & Taxes claiming
that they function in Ward-22. On inspection by the GST inspectors to the registered principal place
of Business of these dealers, it was found that all the 96 traders are non-functional. The details of 96
traders inclusive of GST No, Trade No., refund amount, principal place of business, authorised
signatory, registered mobile No., Email ID’s etc are placed in the Annexure.

You are kindly requested to register an FIR against the 96 traders who have duped the departments
of Trade and Taxes and further investigate the matter in this regard.

ENCL: As above

Sd/English

GSTO Ward 22

the Department of Trade & Taxes, Vyaapar bhawan

IP Estate, New Delhi

To,

The duty officer

Police station Crime branch

Pushp vihar, Delhi

The above complaint has been marked to the undersigned for enquiry and necessary action on
17.01.2023. The original complaint is not available on enquiry file and is not traceable, however, the
content of the photocopy of the same has been verified from the complainant. In the complaint the
96 firms that have been mentioned along with respective refunded amount is as follows:-

SI GSTIN/UIN/TEMP ID Trade Name/ Legal Name Total no. of Amount

NO refund Sanctioned

1. 07AAGFU4808G1Z4 UTTAM PHARMA INDUSTRIES 1 991440

2. 07AASFN8492M1Z6 NEW INDIA INDUSTRIES 1 980630

3. 07AAXFB2776M1ZM BROADLINE INDUSTRIES 2 1913130

4. 07AAZFP1734H1ZT RAMESHWAR KUMAR 2 9060254

5. 07AAZFP2466Q1Z3 PACIFIC INDUSTRIES 2 1823202

6. 07AAZFP7373G1ZG PAYAL INDUSTRIES 2 1792346

7. 07ABBFR6363F1Z6 RUCHI PHARMA INDUSTRIES 2 1962662

8. 07ABBFR970L1ZU RADHIKA PHARMA 2 1971434

INDUSTRIES

9. 07ABOFM7762J1ZK MIDWAY PHARMACEUTICALS 1 991440

10. 07ABOFM8794Q1ZW MAXWELL INDUSTRIES 2 1911824

11. 07ABOFM8795R1ZT MERLINE INDUSTRIES 2 1936632

12. 07ABPFM7949A1ZX M.R. INDUSTRIES 2 1926324

13. 07ABSFA7574J1ZQ APEX INDIA EXPORT 1 993068

14. 07ADGPI8214F1ZR UNIQUE INDUSTRIES 1 995806

15. 07AEBFS1815C1Z1 SADHNA PHARMA INDUSTRIES 2 1966680

16. 07AEGFS1997E1ZQ SKYLINE INTERNATIONAL 2 1976894

17. 07AEHPD0813K1ZT NATIONAL ENTERPRISES 14 1226000

18. 07AEIFS3986F1ZL SHRI RADHEY INDUSTRIES 2 1792490

19. 07AEIFS3987E1ZM SHRI KRISHNA INDUSTRIES 2 1858052

20. 07AEIFS3989L1Z5 SHRI BALAJI INDUSTRIES 2 1770964

21. 07AELPI2739D1ZM SARVAR INDUSTRIES 1 987048

22. 07AJQPR0228J1ZW FASHION GURU 4 3548080

23. 07APMPA6962Q1Z6 IFTEKHAR ENTERPRISES 1 586850

24. 07ARCPBB6458J1ZQ KRISHNA TRADING CO. 2 1838760

25. 07ARMPV6124BJZ8 SWASTIK ENTERPRISES 1 857760

26. 07ARMPV6124BMZ5 SHRI GANESH SALES 1 851560

CORPORATION

27. 07ARMPV6124BPZ2 SANJAY TRADING CO. 1 856600

28. 07ARPPV7221A9ZH VERMA ENTERPRISES 1 11265884

29. 07ASRPG2535M3ZA RAHUL ENTERPRISES 12 852026

30. 07ATHPT0214DCZR GANPATI SALE 1 3606850

31. 07AVHPN4132A2Z0 SAI TRADING 4 6853548

32. 07AVJPP2000K1ZP OPPO ENTERPRISES 7 8076741

33. 07AVVPY0418N1ZO YADAV TRADERS 9 2922166

34. 07AYMPJ8553D2Z6 DIYA INDUSTRIES 3 1836749

35. 07AZWPT7348H3ZC BHAGWATI TRADERS 2 6813878

36. 07BCSPS3191K1ZT AADIT INTERNATIONAL 7 1848785

37. 07BCUPT6738B2Z1 SHIVA FOOTWEAR 2 1848785

38. 07BGBPH3393D1ZO MANNAT INDUSTRIES 1 9926690

39. 07BHBPG7734GAZ7 PREM TRADING COMPANY 1 840459

40. 07BHTPAO304A8ZX CITRIC ENTERPRISES 6 5131614

41. 07BIYPL4954M1Z8 MADAN ENTERPRISES 2 1965852

42. 07BJAPG8541G3ZB PSRN TRADERS 6 5027299

43. 07BKWPK8674F2ZC SHRI AMBAY TRADING 26 24112157

COMPANY

44. 07BLQPNN3272F1ZU NIKHIL TRADERS 5 4698684

45. 07BMWPJ3589E1ZG MARWARI TRADING 9 7893896

46. 07BPIPC9591Q1Z0 RAMESH ENTERPRISES 5 2743886

47. 07BRGPA2377E123 LEXA TRADING CO. 6 587512

48. 07BRHP4123F1ZU JAYANTI ENTERPRISES 5 4907840

49. 07BSZPJ1997D123 BABA ENTERPRISES 1 998634

50. 07BUGP7935N1ZN BADRI INTERNATIONAL 1 989730

51. 07BUVPA641L6Z2 HARI TRADERS 7 6145941

52. 078ZZPS1470F1ZS SHAW INTERNATIONAL 1 985530

53. 07CABPK7304L1Z0 SUNSHINE ENTERPRISES 1 993384

54. 07CEDPN7399E1Z3 SHIVAY ENTERPRISES 2 1940141

55. 07CELPK8159M1ZP GLOBAL ENTERPRISES 1 992998

56. 07CJCPM1984L2ZR A CONCEPT 10 9203394

57. 07CWGPK8823B1ZL MK TRADERS 1 700218

58. 07CXDPA6665D1ZO JEEVAYU TRADERS 5 4442100

59. 07CYKPG6606C3ZK GUPTA TRADING COMPANY 2 1876536

60. 07DAGPS9264Q2ZH RITU ENTERPRISES 28 2581714

61. 07DARPM8323N2ZV A.K. TRADING CO. 22 20364095

62. 07DBNPB2227M3ZI RAJNI TRADING CO. 1 973428

63. 07DDQPB0571M1ZA SUNDRAM SALES 2 1714249

64. 07DDQPG9630G2Z7 CORPORATION RAJ 4 3916931

ENTERPRISES

65. 07BIMPG1231C1ZS SWIFTSEVA TRADERS 1 976410

66. 07DJGPK0978H4ZV KUBER ENTERPRISES 8 7482412

67. 07DLIPR0491A2Z6 M.R. ENTERPRISES 2 1881700

68. 07DVMPD8264B4ZH DHARAM TRADERS 1 292224

69. 07DYSPK4838K1ZM VK CORPORATION 9 7964159

70. 07EELPP9887R1ZV PRIME SALES CORPORATION 12 11381668

71. 07EFTPM5391L3ZV RAJ FOOTWEAR 8 6665415

72. 07EIHPB9561K1ZW ABHIMA ENTERPRISES 10 7882590

73. 07EJDPR0293G2Z2 ANSH ENTERPRISES 13 12265707

74. 07EMCPR6299Q1ZV RANA OVERSEAS 1 997158

75. 07ENEPK5011E12F STAR ENTERPRISES 1 182800

76. 07EUBPK3130A1ZC BEYOND ENTERPRISES 2 1967890

77. 07EXDPP5445J1Z2 BHOOMI ENTERPRISES 1 978282

78. 07FPCPK8238Q2ZW RISHABH INDUSTRIES 1 996144

79. 07FJHPS6930L5ZE AS TRADING CO. 1 947790

80. 07FJHPS6930L6ZD ANIL ENTERPRISES 1 857630

81. 07FKGPK7442K1ZQ ARIHANT TRADERS 4 2943248

82. 07FMLPK1383Q129 PAWAN TRADERS 1 992236

83. 07FOEPM6235J2ZM ANSH ENTERPRISES 10 9956363

84. 07FTAPSI097H2ZD JAY AMBAY TRADERS 6 4050878

85. 07GHBPP9757H1ZP ASAIAN OVERSEAS 1 989838

86. 07HUCPS7502E2ZY SAINI TRADERS 4 3536268

87. 071RTPK5058J1ZY DREAM ENTERPRISES 18 166240715

88. 071XMPS6075L1ZE RUDRA ENTERPRISES 1 984870

89. 07JTAPK6381L124 GANPATI INDUSTRIES

90. 07KOCPS8517G1ZG JAI AMBAY TRADING 2 973737

91. 07KOJPS4211A1Z2 ANSH ENTERPRISES 10 4727032

92. 07MSOPS3791J1ZL SONU ENTERPRISES 1 904199

93. 07NXWPS5211R1Z3 DEV ENTERPRISES 2 1964476

94. 07NXWPS5212N1ZA JAGVIR ENTERPRISES 2 1963380

95. 07NXWPS5213P1Z5 R S ENTERPRISES’ 2 1970820

 96. 07NZRPS0131K1ZP RAJ TRADING CO. 2 1903654

An enquiry has been conducted on the complaint. Based upon the bank statements received in the
enquiry so far and verification of the address of some of the firms, it has been established that the
respective addresses are bogus. The allegations levelled by the complainant are true, Firms have
been created by providing fake addresses. Wrongful loss has been caused by the alleged persons or
the Government by apparently filing false returns and claiming refunds on the basis of such returns.
Further they have syphoned off the refunds so received in the bank accounts opened by them and
after that closing these bank accounts. These bank accounts have only been opened with the intent
to obtain the refund and syphon off the same. They have caused wrongful loss to the Government
and wrongful gains to themselves from such acts. Prima facie offence u/s 419/420/467/471/34/120B
IPC is made out. The rukka has been prepared and the same is been sent through ASI Premveer Singh
No. 1271/CR.

Please register the case under aforesaid sections of law and handover the investigation to SI Manish
Kumar NO. D-5101, PIS No. 16100105 of NR-I/Crime Branch.

Date & Time of Offence: Since 2021

Place of Offence: Unknown places of Delhi

Date & Time of sending Rukka: 23/01/2023 at 09:00 pm

Sd/English 23.01.23

Insp. Satish Malik DI-978,

PIS NO. 16950105

NR-I/Crime Branch Prashant Vihar,

Sec-14,Rohini,

Delhi-110085

On receipt of the article in the police station, after writing the above FIR on CCTNS computer project,
the copy of FIR and the original article was handed over to Visitor ASI Premveer Singh No 1271/ Cr.
Was done and the article was a copy of FIR and the original article SI Manish Kumar, No. D-5101, PIS
NO. 16100105 will be handed over to NR-1/Crime Branch Delhi who will further investigate this FIR
as per the orders of Senior Officers. The copies of which will be submitted to the higher authority by
post written by DO

13 Action taken since the above information reveals commission of offence(s) u/s as mentioned at
item no. 2:

(i) Registered the case and took up the OR

(ii) Directed (name of the (I.O): MANISH KUMAR Rank:

 SI(SUB-INSPECTOR)

NO: 16100105 To take up the investigation OR

(iii) Refused investigation due to OR

(iv) Transferred to P.S(name): District

On point of jurisdiction

F.I.R read over complainant/informant, admitted to be correctly recorded and a copy given to the
free of cost:

R.O.A.C:

14 Signature/Thumb Impression

of the Complainant/Informant: Signature of Officer

Name: RAJBIR SINGH

RANK: ASST.SI(ASSISTANTSUB-INSPECTOR)

No. : 28901538

15 Date and Time of Dispatch to the court: