Home Case Index All Cases GST GST + HC GST - 2020 (6) TMI HC This
Forgot password New User/ Regiser ⇒ Register to get Live Demo
2020 (6) TMI 82 - HC - GSTBail Application - creation of bogus firms/companies solely for the purpose of fraudlently creating and issuing GST invoices without any sale/purchase and actual movement of goods - HELD THAT:- It is deemed just and proper to grant bail to the petitioner(s) under Section 439 Cr.P.C. - it is directed that petitioner(s) - Gaurav Maheshwari S/o Sampat Lal Maheshwari shall be released on bail in connection with FIR No.146/2018 of Police Station Sardarpura, Jodhpur provided he/she/they execute(s) a personal bond in the sum of ₹ 1,00,000/- and two sureties of ₹ 50,000/- each. This Court is of the view that in the prevailing circumstances of complete lock-down amidst spread of COVID-19, furnishing of two sureties will be difficult on the one hand and the same may pose eminent threat to the concerned. It is, therefore, ordered that the petitioner(s) shall be released on bail upon furnishing the personal bond. He/She/They may furnish requisite sureties by 30 th May, 2020 to the satisfaction of the learned trial Court.
|