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2022 (11) TMI 27 - HC - GSTSeeking grant of bail - cyber crime - fake/fraudulent document upoladed on GST Portal - alleged that GST registrations were obtained by using fraudulent means by some miscreants - HELD THAT:- Considering all the facts and circumstances of the case, arguments advanced by counsel for the parties, nature and gravity of allegation it is noticed that during investigation it has been found that forged GST firm namely Shanti Impex, M/s A.N. Enterprises, M/s Kasyap Enterprises, M/s Rahul Enterprises has been operated by Suleman Karim Ali Meghani and present applicant Amir Halani, other co-accused persons are still absconding, therefore, there is strong apprehension that if applicant is released on bail, he may temper with the prosecution evidence and he may also abscond. Hence in view of the prima facie evidence available on record, this Court is not inclined to grant bail to applicant. This bail application filed by applicant under section 439 of Cr.P.C. is accordingly dismissed.
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