TMI Blog2021 (5) TMI 268X X X X Extracts X X X X X X X X Extracts X X X X ..... e accused. There is no arrest since the recording of his statement on 15.12.2020. The firms which obtained the fraudulent ICT are not booked as they have deposited some of the amount. Any amount which is required to be deposited by the applicant is not disclosed. Applicant's involvement is not being the office bearer or the employee of these firms which have availed fraudulent ICT. There is no ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Sh. Deepak Sharma IO in person. Arguments heard. This application is filed for seeking anticipatory bail. The allegations against the accused are of providing fake invoices to M/s Factotum Services Private Ltd, M/s HI QFM services Pvt. Ltd and M/s Cliff Security Services Pvt. Ltd. These fake invoices were used by these firms for the purpose of availment of fraudulent ICT to the tune of ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... at these firms have already deposited a substantial amount. Around ₹ 4 crores has been deposited by M/s Factotum Services Pvt. Ltd. and similarly other firms have also deposited the amount and their GST liability has already come down to the range of bailable offence. Admittedly, in this case the accused has already joined the investigation and his statement has been recorded by the depar ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... disclosed. Applicant's involvement is not being the office bearer or the employee of these firms which have availed fraudulent ICT. There is no allegations from the side of the department of tampering of evidence or hampering the investigation by the accused after the grant of interim bail on 31.12.2020. In these circumstances, it is directed that in the event of arrest one week prior noti ..... X X X X Extracts X X X X X X X X Extracts X X X X
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