TMI Blog2022 (11) TMI 837X X X X Extracts X X X X X X X X Extracts X X X X ..... e petitioner cannot be said to be the main accused, his further detention will not serve any useful purpose. The petitioner is ordered to be released on regular bail on his furnishing bail bonds/surety bonds to the satisfaction of learned trial Court/Chief Judicial Magistrate/Duty Magistrate concerned - Application allowed. - CRM-M-44111-2020 (O&M) - - - Dated:- 15-11-2022 - HON'BLE MR. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... raudulently and it was found that the said firm has filed return with NIL turnover for the month of April to September 2018 but in the month of October 2018 and November 2018 the said firm has shown the turnover of Rs.22,83,37,565/- and Rs.2,40,64,01,917/- respectively. The sale shown by the above said firm to various firms which are 18 in numbers and their details have been given in the FIR. Du ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... memo. In this case main accused Anupam Singla is alleged to have defrauded the government department in terms of crores of rupees by creating fake firms and the present case has been registered under Sections 420, 467, 468, 471, 201, 120-B of IPC and Section 132(1)(B)(C) of the HGST Act and present petitioner was found to be associated with the fraud. 4. The learned counsel for the petitioner ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ntial period of more than 2 years and 3 months and as such deserves, the concession of regular bail. 6. Opposing the petition, the learned State counsel has submitted that since the petitioner was instrumental in facilitating the commission of fraud by getting the firm M/s Poonam Industries registered and by getting a bank account opened and also getting the cheques signed from Poonam, his comp ..... X X X X Extracts X X X X X X X X Extracts X X X X
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