TMI Blog2020 (8) TMI 204X X X X Extracts X X X X X X X X Extracts X X X X ..... ing the turn over for availing credit facility from the Banks and further the tax after adjustment of ITC was also paid, without commenting on the merits of the case, it is deemed appropriate to grant regular bail to the petitioner. Bail application allowed. - CRM-M-48661-2019 - - - Dated:- 10-1-2020 - Mr. Justice Harnaresh Singh Gill For the Petitioner : Mr. Jamohan Bansal, Advocat ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... urer of GI wires and GI strip. The Officers of the agencies raided the premises of the manufacturing units and upon search being made, various documents were taken into possession. During investigation, it was found that the firms had been created to issue fake invoices with the intention of availing fraudulent ITC and from GSTR-3B, it was found that vide ITC, GST of ₹ 68,42,30,780/- had bee ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... re and paid ₹ 18.37 crore i.e. ₹ 21 lacs in excess. Learned counsel has relied upon a decision of the Division Bench of this Court in Akhil Krishan Maggu and another Vs. Deputy Director, Directorate General of GST Intelligence and others, CWP- 24195-2019, decided on 15.11.2019. It is further pointed out that the maximum sentence in the present case is 5 years and the petitioner ha ..... X X X X Extracts X X X X X X X X Extracts X X X X
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