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TMI Blog2024 (2) TMI 1071X X X X Extracts X X X X X X X X Extracts X X X X ..... dent(s) : Mr. Kinshuk Jain, Sr. Standing Counsel for DGGI JUDGMENT The instant bail application has been filed under Section 439 Cr.P.C. on behalf of accused-petitioner. The petitioner has been arrested in connection with Complaint No.DGGI/INV/122/2023-Gr-F O/o ADG-DGGI-ZU-Jaipur for the offence(s) under Section 132 (1) (b) (c) (f) and (l) of CGST Act, 2017. Learned counsel for the accused-petit ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ke bills from seven firms managed by him and taking ITC through fake bills issued by fake firms created by Shri Ashutosh Garg. It is also alleged against the accused-petitioner that he opened four more firms and issued fake bills without supplying of goods/services. He also submitted that present petitioner is also involved for selling invoices issued from fake firms of Shri Ashutosh Garg on commi ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... was cleared in the name of M/s. Maa Ambe Enterprises. It was also alleged that supply of chewing tobacco was made without paying leviable duties amounting to Rs. 15,57,28,345/-. In the present case, the accused-petitioner has initiated the fake ITCs without supplying goods and caused loss of Rs. 20,28,40,841/- to the Government. Learned Senior Counsel for Union of India placed his reliance upon ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... both the parties. The allegation in the charge sheet itself speaks and states that accused-petitioner has generated the fake ITCs of Rs. 20,28,40,841/-. It is settled law that economic offences constitute a class apart and required to be scanned with a different approach in the matter of bail. In the matter of Ratnambar Kaushik (supra), the facts were entirely different and that was not a case o ..... X X X X Extracts X X X X X X X X Extracts X X X X
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