TMI Blog2022 (2) TMI 135X X X X Extracts X X X X X X X X Extracts X X X X ..... on the issue at this stage. For managing the affairs as alleged in present case, it is a well prepared and planned net which is laid down. Each and every person has a specific role to be played and in such a case one loose end left ensures that the entire net disappears. If the petitioner is clothed with protection of pre-arrest bail, the deeper probe required to unearth the scam would be defeated. The custody of petitioner is necessary as he is the only person who can disclose the persons involved and unearth the modus operandi. No case is made out for grant of anticipatory bail - Petition dismissed. - CRM-M-43239 of 2021 - - - Dated:- 20-12-2021 - HON'BLE MR. JUSTICE AVNEESH JHINGAN Present: Mr. Gursimran Singh, Advoc ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... the Haryana Value Added Tax Act, 2003. He further submits that before grant of registration certificate, it is Excise and Taxation Inspector who visits the site and thereafter the prescribed authority on the basis of report submitted register the firm. The contention is that the petitioner was granted anticipatory bail in FIR No.683 dated 13.7.2019, under Sections 420, 467, 468, 471 IPC, registered at Police Station Chandni Bagh Panipat. Learned counsel for the State opposes the prayer for grant of pre-arrest bail. She relies upon the pleadings of the reply filed. It is argued that SIT during its investigation found that shop No. 9, Green Village Gohana Road, Panipat was being used for getting various firms registered including Ambik ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... under investigation, roles of officials of taxation department are being inquired into. In State of Gujarat Versus Mohanlal Jitamalji Porwal and others (1987) 2 SCC 364, the Supreme Court held as under:- 5. .The entire community is aggrieved if the economic offenders who ruin the economy of the State are not brought to book. A murder may be committed in the heat of moment upon passions being aroused. An economic offence is committed with cool calculation and deliberate design with an eye on personal profit regardless of the consequence to the community. A disregard for the interest of the community can be manifested only at the cost of forfeiting the trust and faith of the community in the system to administer justice in an eve ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... w of the pleadings in the reply prima facie falls on the face of it. It would not be appropriate to make any further comments on the issue at this stage. Suffice to say that in the contention raised by learned counsel for the State, the role of the petitioner apart from that of a counsel is forth coming. Even as per the pleadings, the petitioner worked as an Accountant of the concern and was a Law Graduate. The proprietor of M/s Ambika Traders as per the allegations is a non-existent person. It was the petitioner who managed all IDs and documents for registration purposes. For managing the affairs as alleged in present case, it is a well prepared and planned net which is laid down. Each and every person has a specific role to be played a ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
