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2021 (7) TMI 1059 - HC - VAT and Sales TaxSeeking grant of anticipatory bail - fraudulent Input Tax Credit - forged invoices - Sections 408, 420 of IPC - HELD THAT:- The offence is alleged to have committed between 01.01.2020 and 10.03.2021, petitioner was named in the FIR, suspecting his role. It is stated that the petitioner is presently working in the office of the Additional Commissioner of Commercial Taxes (Enforcement), South Zone, Bengaluru. He has been arraigned as accused No.6 in the charge sheet. The charge sheet has been filed keeping open the further investigation of the case under Sections 173(8) of Cr.P.C. The petitioner has undertaken to cooperate with the further investigation of the case and abide by other conditions. The involvement of the petitioner in the alleged offence has to be established by the prosecution during the trial - the relief sought by the petitioner can be granted by directing him to appear before the Investigating Officer and cooperate with the further investigation. Petitioner shall appear before the Investigating Officer within a period of one week from the date of receipt of a copy of this order and in the event of his arrest in Crime, he shall be released subject to conditions imposed - petition allowed.
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