fraud towards anaj mandi
Querist :
Anonymous
(Querist) 04 October 2014
This query is : Resolved
Sir,
Few Entities has purchased some goods from farmers on forged anugya patra. Towards which mandi athourity has asked penalty along with mandi tax. Some entity has duly paid the same. After long time of aprox 1 year from the date penalty was paid mandi athourity again taking action has made fir and arrest warrent was issued for all including those who had paid penalty
Now the query is can mamdi athourity take such action against the entity who had paid penalty n that after such long time
ajay sethi
(Expert) 04 October 2014
anonymous query
Querist :
Anonymous
(Querist) 04 October 2014
Sir
My query is: can mandi athourity lodge FIR after a year from when the penalty was paid??
Sudhir Kumar, Advocate
(Expert) 05 October 2014
You have not identified yourself.
You have not been able to describe facts properly.
(1) what is anugya patra.
(2) why is it essential to buy from farmers.
(3) why do you think it was forged.
(4) what did one gain by forgary.
Querist :
Anonymous
(Querist) 05 October 2014
Sorry sir, i am new to this community so when i saw the option to put post as anonymous i thought it to be ok.
My self Priyesh Agrawal, and i am from madhya pradesh.
Sir, anugya patra is a settlement related document applicable to all transactions related to mandies in madhya pradesh. It act as an evidence that all mandy related taxes are paid. At his first depost of comodity in mandi seller pay taxes to mandi and get the anugya patra from mandi and will pass the same to corresponding buyer.
Entity used fake anugya patra showing that it had deposited tax in xyz mandi and give the same to abc mandi. Due to this it had not to pay tax in abc mandi as it had anugya patra fron xyz madi. But in reality it had not paid the same in xyz. By this entity get the benefit of mandi tax ( savings).
When mandi athouroty came to know about it they imposed penalty on such entities, some of them had paid the penalty but some didnt.
Now taking further action atourities filed the FIR for all such entities including those who had paid penalties.
I want to know can FIR be lodged if penalty is paid.
Sudhir Kumar, Advocate
(Expert) 06 October 2014
Read
Q : I want to know can FIR be lodged if penalty is paid.
Ans : Yes.
Querist :
Anonymous
(Querist) 09 October 2014
Sir,
If in any act penalty is specified for a contravention and no reference made for the same to IPC, and penalty is paif for a contravention, then too can process under sec 420 be initiated??
Sir question telates to above discussion only. Apllicable act is MP krishi upaj adhiniyam 1972
