9911796707
TMI Blog2024 (2) TMI 799X X X X Extracts X X X X X X X X Extracts X X X X ..... rabh Goel, Advocate. N.S. SHEKHAWAT , J. (Oral) 1. The petitioner has filed the instant petition under Section 439 of the Cr.P.C. with a prayer to grant him a regular bail in a case registered by Directorate General of GST Intelligence, 54-D, Sarabha Nagar, Ludhiana for the offence under Section 132(1)(b) and 132(1)(c) punishable under sub-clause (I) of Section 132 (1) of the GGST Act 2017 rea ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... made by him from his account. Learned counsel further contends that the documents, which have been made the main basis of the complaint, were legally inadmissible and the petitioner has been wrongly arrayed as an accused in the present case. Learned counsel further contends that the petitioner is in custody in the present case since 08.08.2023 and his custody is no longer required by the complaina ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... of the gang, which was engaged in operating a number of fake entities/firms. He further contends that during the course of inquiry by them, it had transpired that the Firm M/s Eren Traders had received total ITC of Rs. 8.96 Crores in its GSTR-2A from four suppliers, whose GST registration was already found to be cancelled. Out of this, it has availed ITC of Rs. 7.61 Crores in its GSTR-3B return an ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... led by the complainant are yet to be adjudicated by the trial Court during the course of trial and further custody of the petitioner will not serve any useful purpose. 6. In view of the above, without commenting any further on the merits, the present petition is allowed and the petitioner is ordered to be released on bail on his furnishing bail bonds/surety bonds to the satisfaction of the learne ..... X X X X Extracts X X X X X X X X Extracts X X X X
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