TMI Blog2022 (11) TMI 27X X X X Extracts X X X X X X X X Extracts X X X X ..... nature and gravity of allegation it is noticed that during investigation it has been found that forged GST firm namely Shanti Impex, M/s A.N. Enterprises, M/s Kasyap Enterprises, M/s Rahul Enterprises has been operated by Suleman Karim Ali Meghani and present applicant Amir Halani, other co-accused persons are still absconding, therefore, there is strong apprehension that if applicant is released ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Cell Indore District Indore (M.P.) for commission of offence punishable under Section 419, 467, 468, 470, 471, 34 of IPC and 66-C, 66-D IT Act. As per the prosecution story, Additional Commissioner GST and Central Excise wrote a letter to Cyber Crime Indore for lodging complaint with respect to fake/fraudulent document upoladed on GST Portal and on that basis obtained online registration and d ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Cell Indore further investigated the matter and it has been gathered that applicant with other co-accused persons were found in preparing forged firm registered in the name of unknown persons. Accordingly a case has been registered against the applicant. Learned counsel for the applicant submits that applicant is innocent and he has been falsely implicated in this matter. Applicant is in jail s ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... many co-accused are still absconding, fraud by way of cyber crime has been committed by applicant which resulted into huge loss to the government. Perused the case diary as well as the impugned order of the court below. Considering all the facts and circumstances of the case, arguments advanced by counsel for the parties, nature and gravity of allegation it is noticed that during investigati ..... X X X X Extracts X X X X X X X X Extracts X X X X
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