2020 (4) TMI 590

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..... ENT/ORDER Petitioner has filed this petition under Section 439 Code of Criminal Procedure, 1973 seeking regular bail in F.I.R. No.15/2018, registered at Police Station DGGI, GST, Jaipur, Rajasthan for offence under Sections 132(1)(b)(c)(d)(f)(i) and (i) read with Section Sub-section 5 of the Central Goods and Service Tax Act, 2017. Learned counsel for the petitioner has submitted that earlier ba .....

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..... itted that four fake firms were discovered in the month of January, 2020 and the fraud committed by the accused while misusing the said firms comes to about Rupees Six and a half Crores. Investigation in this regard still continuing. In the present case, prosecution case is that the petitioner and his co-accused by creating fake firms, have issued invoices involving tax amount of more than Rupees .....

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