Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

TMI Blog

Home

2019 (7) TMI 159

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... -forth on behalf of the parties and further considering the seriousness of the offence and involvement of the money in the offence, I am not inclined to release the Applicant on bail. Bail application dismissed. - M.Cr.C. No.3769 of 2019 - - - Dated:- 24-6-2019 - Shri Justice Arvind Singh Chandel For the Applicant : Shri Nitin Pasari, Shri Goutam Khetrapal And Shri Ka .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... gal Commercial Private Limited, Raipur and M/s S.K.T. and Sons, Bilaspur. On 5.5.2019, a search was conducted by the officers of Kendriya Utpad Shulk Asuchna Mahanideshalaya Kshetriya Ikai, Jamshedpur in the house of the Applicant situated at Avanti Vihar, Raipur and recovered books of accounts, registers and certain fake invoices. It is alleged that M/s Hind Infra Buildcon (HIB) is a bogus entity .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... inadmissible ITC by the Applicant. On the said background of facts, the Applicant has been arrested by the competent authority and he is in jail since 7.5.2019. 3. Learned Counsel appearing for the Applicant submits that the Applicant is innocent and has been falsely implicated in the case. Without any authority, he has been arrested and detained in jail. .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... Therefore, he may be granted benefit of bail. 4. Learned Counsel appearing for the Respondent submits that there is sufficient evidence available to connect the Applicant with the offence in question. He has been arrested by the authorised officers as provided under Section 69 of the Act of 2017. The Applicant has deprived the Government Exchequer of more than ₹ 100 Cr .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

 

 

 

 

Quick Updates:Latest Updates