TMI Blog2024 (2) TMI 796X X X X Extracts X X X X X X X X Extracts X X X X ..... had caused huge loss to the State exchequer to the tune of more than ₹7 crores, therefore, custodial interrogation of petitioner is required to unearth the modus operandi for committing crime. In these circumstances, considering the nature and gravity of the offence, it is observed that no case is made out in favour of the petitioner for grant of anticipatory bail, as a consequent the petition is hereby dismissed. - HON'BLE MR. JUSTICE SANJIV BERRY Present:- For the Petitioner : Mr. Partap Singh, Advocate. For the Respondent : Mr. Dhruv Sihag, AAG, Haryana. ***** SANJIV BERRY, J (ORAL) Learned State counsel has filed the reply dated 16.01.2024 by way of affidavit of Assistant Commissi ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... an FIR was registered. 4. During course of investigation, co-accused Vishal was arrested and it was found that he along with present petitioner had taken a shop on rent, and executed the rent agreement and put the sign board of M/s Bhagwati Traders but they did not carry any business therein and they created this firm just to commit illegality by showing fake bills and transactions without any functional business, by issuing fake bills in the name of fake firms, thereby having caused loss to the public exchequer to the tune of more than ₹7 crores by evading GST on account of payments by issuing fake bills to fake firms. 5. It is inter alia contended by learned counsel for the petitioner that the petitioner is innocent and has b ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ted accommodation by using the mobile phone in name of their friend Sachin and infact, had no functional business therein. During investigation, it has surfaced that petitioner along with co-accused used to create fake bills showing fictitious transactions in the name of non existent firms and in this manner they had caused huge loss to the State exchequer to the tune of more than ₹7 crores, therefore, custodial interrogation of petitioner is required to unearth the modus operandi for committing crime. 8. In these circumstances, considering the nature and gravity of the offence, it is observed that no case is made out in favour of the petitioner for grant of anticipatory bail, as a consequent the petition is hereby dismissed. 9. ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
