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TMI Blog2019 (9) TMI 1590X X X X Extracts X X X X X X X X Extracts X X X X ..... Sharma, counsel for the complainant. ORDER Sunny Singhal (Accused), who is in custody since 26.06.2019, has filed this application for regular bail in a complaint filed by Directorate General of Goods and Services Tax Intelligence, Rohtak through Shri Ashok Kumar, Assistant Director in the court of Chief Judicial Magistrate, Rohtak. 2. In the complaint filed by the Directorate, it has been int ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... rectorate GST Intelligence carried out searches at the premises of M/s S.V. Textiles, M/s D.K. International and at the residence of Sunny Singhal. The searches resulted in incriminating material from these places. Statement of Vishal Sharma was also recorded, who disclosed that Sunny Singhal had floated this firm, wherein he had been employed. Similarly, in the premises of D.K. International, inc ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... sely implicated. The offences are triable by Magistrate. Accordingly, he be enlarged on bail. 6. Per contra, Mr. Pardhuman Kumar, Public Prosecutor assisted by Mr. Vineet Sharma, counsel for the Department have argued that the accused is the kingpin of a big racket, who is involved in the evasion of GST. Accused has deprived the exchequer of more than Rs. 16 crores. Accordingly, he does not dese ..... X X X X Extracts X X X X X X X X Extracts X X X X
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