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2019 (8) TMI 577

..... allegedly involved in the commission of alleged offence - HELD THAT:- In the case in hand, the applicant/accused is allegedly involved in the commission of alleged offence and the evidence collected by the department during the investigation also reveals the involvement Of the accused in the commission of alleged offence. As per the allegations the applicant/accused used to create fake firms and h .....

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..... counsel for the applicant/accused submitted that the accused has been falsely implicated in the present case and that he was only furnishing the GST returns on behalf of the firms which are allegedly involved in the commission of alleged offence. Ld counsel submitted that the accused was kept in illegal custody by the department w.e.f. 04.07.2019 to 06.07.2019 and thereafter, the accused was prod .....

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..... during the investigation on 25.07.2019 wherein he categorically described the role of applicant/accused Girish Sharma in the commission of alleged offence. Ld SPP for the department submitted that the inquiry was conducted regarding various fake units/firms wherein fraudulent ITC amount was claimed and he submitted that the accused was looking after the GST matters of those firms and he was the ke .....

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..... epartment during the investigation also reveals the involvement Of the accused in the commission of alleged offence. As per the allegations the applicant/accused used to create fake firms and he used to fraudulently file tax returns to avail input tax credit (ITC). During the investigation, various firms were found to have been created by the accused in order to commit the alleged offence and to f .....

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