TMI Blog2021 (7) TMI 1059X X X X Extracts X X X X X X X X Extracts X X X X ..... undertaken to cooperate with the further investigation of the case and abide by other conditions. The involvement of the petitioner in the alleged offence has to be established by the prosecution during the trial - the relief sought by the petitioner can be granted by directing him to appear before the Investigating Officer and cooperate with the further investigation. Petitioner shall appear before the Investigating Officer within a period of one week from the date of receipt of a copy of this order and in the event of his arrest in Crime, he shall be released subject to conditions imposed - petition allowed. - CRIMINAL PETITION NO.3194 OF 2021 - - - Dated:- 19-7-2021 - HON BLE MR. JUSTICE MOHAMMAD NAWAZ Petitioner (By Sri A.N ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... e complainant. In this regard, the complaint was received from the proprietor of M/s. Beladhingalu Creations stating that the details referring to the forms such as PAN, Aadhar, Bank details, telephone number including photo have been amended in the registration details without his knowledge. It is further alleged that as could be seen from the amendment application uploaded to the system, the photograph of accused No.1 was uploaded as against the photo of the dealer. 5. As could be seen from the complaint averments suspecting the role of the present petitioner working as FDA, complaint was lodged. 6. Learned HCGP has contended that accused No.1 and 6 with fraudulent intention of illegally obtaining the GST refund have obtained Aadhar ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Hence the following, ORDER Petition is allowed. Petitioner shall appear before the Investigating Officer within a period of one week from the date of receipt of a copy of this order and in the event of his arrest in Crime No.46/2021 of Jayanagar Police Station, he shall be released subject to following conditions:- i) Petitioner shall execute a personal bond in a sum of ₹ 1,00,000/- (Rupees One Lakh Only) with a surety for like sum. ii) Petitioner shall cooperate with the investigation of the case and shall make himself available for the purpose of further investigation if any, as and when required. iii) Petitioner shall not tamper with the prosecution witnesses/evidence either directly or indirectly. iv) Pet ..... X X X X Extracts X X X X X X X X Extracts X X X X
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