Keeping in view the facts and circumstances of the case and serious allegations of the complainant against the applicant-accused, this Court finds no ground to allow the instant bail application.
Section 132 of the CGST Act, 2017— Bail -- The applicant-accused has filed the application for grant of regular bail for offences punishable u/s.132(1)(b), (c) and (I) of the Act, 2017. It is alleged that the applicant-accused was the mastermind behind registering and operating all the fake firms. It is further alleged that during the last two and a half years, he had registered a number of fake firms on the basis of documents of anonymous persons and passed on fake ITC amounting to more than Rs. 90 Crores. The counsel for the applicant submitted that there is no evidence on the case file to show that the applicant was involved in getting any fake firms registered. Main accused are absconding and has yet not been arrested. No recovery has been effected from the applicant-accused. The court observed that the allegations of the complainant against the applicant-accused are very serious in nature.
Held that:-The Hon’ble High Court dismissed the bail application.
Keeping in view the facts and circumstances of the case and serious allegations of the complainant against the applicant-accused, this Court finds no ground to allow the instant bail application.
Section 132 of the CGST Act, 2017— Bail -- The applicant-accused has filed the application for grant of regular bail for offences punishable u/s.132(1)(b), (c) and (I) of the Act, 2017. It is alleged that the applicant-accused was the mastermind behind registering and operating all the fake firms. It is further alleged that during the last two and a half years, he had registered a number of fake firms on the basis of documents of anonymous persons and passed on fake ITC amounting to more than Rs. 90 Crores. The counsel for the applicant submitted that there is no evidence on the case file to show that the applicant was involved in getting any fake firms registered. Main accused are absconding and has yet not been arrested. No recovery has been effected from the applicant-accused. The court observed that the allegations of the complainant against the applicant-accused are very serious in nature.
Held that:-The Hon’ble High Court dismissed the bail application.