TMI Blog2021 (5) TMI 701X X X X Extracts X X X X X X X X Extracts X X X X ..... ountant has remained in custody for a period of one year and five months and that petitioner is also having a child and also considering the contentions put forth by counsel for the petitioner, it is deemed proper to allow the bail application. It is directed that accused petitioner shall be released on bail provided he furnishes a personal bond in the sum of ₹ 1,00,000/- together with tw ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ed by the Authorities but was retracted, later as he was subjected to beating, for which a complaint was made by the Department. As per the complaint filed by the Department, petitioner instead of charging ₹ 1500/- per GST return, charged around ₹ 3,500/- per GST return. However, there is no allegation in the complaint that he has received any amount or any percentage with regard to th ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... the tune of ₹ 146 crores. It is also contended that petitioner was aware as he was filing GST returns of non-existent firms. 6. It is contended that petitioner is charged for offence for which sentence is provided as five years. In similar type of cases pertaining to Chartered Accountant, bail application was rejected by Co-ordinate Bench of this Court. 7. I have considered the conten ..... X X X X Extracts X X X X X X X X Extracts X X X X
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