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2023 (12) TMI 1286 - PUNJAB AND HARYANA HIGH COURTSeeking grant of regular bail - input tax credit claimed on bogus billings during the assessment period of 2011-2012 - fraudulently obtaining refund by using false and fabricated documents - HELD THAT:- It transpires that the petitioner is behind the bars since 29.05.2023 and has been granted bail by learned Sessions Judge, Sirsa vide order dated 27.10.2023 (Annexure P-4) in one of the FIR’s i.e. FIR No. 650 dated 24.10.2020 and this Court granted regular bail to the petitioner in FIR No. 657 dated 24.10.2020 (Annexure P-3) vide order dated 09.10.2023 passed in CRM-M-49998-2023. The Investigating Agency has already completed the investigation and filed the final report under Section 173 of Cr.P.C. on 25.09.2023 and the trial has not made any progress as none of the 30 prosecution witnesses, as cited by the prosecution, has been examined so far. In view of the ratio of law laid down by Hon’ble Supreme Court in Prabhakar Tiwari Vs. State of UP and Anr. [2020 (1) TMI 1528 - SUPREME COURT] and Maulana Mohd. Amir Rashadi Vs. State of U.P. and Others [2012 (1) TMI 407 - SUPREME COURT], it has been held that pendency of any other criminal case against the accused cannot be the sole ground to deny him the concession of bail. The petitioner -Gopi Chand Chaudhary is ordered to released on regular bail in this case only, if not required in any other case, subject to his furnishing requisite bail bonds/surety bonds to the satisfaction of the concerned trial Court/Chief Judicial Magistrate/Duty Magistrate - petition allowed.
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