TMI Blog2022 (5) TMI 1185X X X X Extracts X X X X X X X X Extracts X X X X ..... - - Dated:- 16-5-2022 - HON'BLE MR. JUSTICE GURVINDER SINGH GILL Present:- Mr. Birinder Singh Khehar, Advocate, for the petitioner in CRM-M-37851-2021. Mr. Nayandeep Rana, Advocate and Mr. Shubham Singh, Advocate and Mr. Vikas Malik, Advocate, for the petitioners in CRM-M-48541-2021. Mr. Rajiv Sidhu, DAG, Haryana, assisted by SI Kashmir Singh. GURVINDER SINGH GILL, J.(Oral) 1. This order shall dispose of the above mentioned two petitions filed on behalf of petitioners Kamal, Sant Kumar and Shobhgaya seeking grant of regular bail in respect of a case registered against them vide FIR No.15 dated 9.1.2019/10.1.2019, Police Station Bhuna, District Fatehabad, under Sections 420, 467, 468, 471 and 120B of Indian ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... d David Masih was arrested on 14.12.2020, who suffered a disclosure statement that he was working with Rajender Kumar, where Kamal (petitioner in CRM-M-37851-2021) used to frequently come and had assured him (David Masih) that he would get a loan sanctioned for him and on the said pretext, had taken copies of his Aadhar Card, PAN Card, photographs etc. and David Masih had given the said documents to the petitioners namely Sant Kumar and Shobhagaya (in CRMM- 48541-2021). He further disclosed that the said persons told him that they will get firm registered in his name and will look after all the transactions and in return they will give him (David Masih) an amount of Rs.15,000- 20,000/- on monthly basis and that he was taken in by the said a ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... the last about 10 months and that as on date 6 out of the cited 28 PWs already stand examined. 7. I have considered rival submissions addressed before this Court. 8. The allegations are broadly to the effect that the petitioners had floated bogus firms and by issuing bogus bills had claimed input tax credit to the tune of Rs.1,28,82,326/-. Upon investigation, the total loss caused to the State Exchequer on account of input tax credit availed on the basis of bogus documents has been found to be about Rs.1.80 crores. During the course of investigation, it has been found that the petitioner Kamal executed a rent deed, so as to show that a shop owned by him has been let out to co-accused for the purpose of running a fake firm, though no s ..... X X X X Extracts X X X X X X X X Extracts X X X X
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