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TMI Blog2025 (1) TMI 726X X X X Extracts X X X X X X X X Extracts X X X X ..... ocate General, Haryana. *** N.S. SHEKHAWAT J. (ORAL) 1. The petitioner has filed the present petition under Section 482 of the B.N.S.S with a prayer to grant anticipatory bail to him in case FIR No.191 dated 18.06.2019 registered under Sections 420, 467, 468, 471, 474 and 477-A IPC and Section 132 (1) (b) of Central Goods and Sevices Tax Act, (CGST), 2017 at Police Station Civil Lines, Sirsa, ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... . The detail of the owner of the firm is as under: - Smt. Rani Sharma W/o Sh Sanjay Sharma H. No.735 New Subhash Colony Barnala Road Sirsa. firm has made huge turnover This during the period and generated e-way bills but had not filed any return and nor any GST has been deposited into the government treasury. The firm was neither functional on the given address as enquiry made by this office. The ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... rse of investigation, it has been found that the ITC availed by the firm of the petitioner, while dealing with the firm M/s Banke Bihari Enterprises Sirsa, has already been reversed to the department. Thus, nothing remains pending against the petitioner, as he had paid the entire outstanding tax. She further contends that the petitioner had no concern with the constitution of the bogus firm namely ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... he ground that the petitioner is involved in a serious crime of tax evasion and is not entitled for grant of concession of anticipatory bail. However, he could not dispute the fact that Adwait Gupta @ Monu, main accused has already been granted the concession of regular bail by this Court vide order dated 16.01.2024 (Annexure P-3). Another co-accused Naresh Kumar has been granted the concession of ..... X X X X Extracts X X X X X X X X Extracts X X X X
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