TMI Blog2019 (8) TMI 594X X X X Extracts X X X X X X X X Extracts X X X X ..... lowing procedure u/s 154 or 155 of the Code of Criminal Procedure - relief from arrest - HELD THAT:- The respondent authorities are investigating the cognizable offence under the CGST Act. The Hon ble Apex Court in case of SAPNA JAIN ORS VERSUS UNION OF INDIA ORS. [ 2019 (5) TMI 1610 - BOMBAY HIGH COURT] , it was an appeal carried to the Apex Court from the judgment and order passed by this Court ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... on dismissed. X X X X Extracts X X X X X X X X Extracts X X X X ..... e affidavit that petitioner has floated many fictitious companies and has defrauded the government by raising fake invoices and availing Input Tax Credit without any supply of goods. Mr.Singh, learned ASG also contended that petitioner's involvement in the subject case is very much there and the investigation is at a preliminary stage. 3. It is further contended that petitioner is a key beneficia ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... d its disinclination to interfere, it had observed that the High Courts while entertaining the request of prearrest bail will keep in mind that the Apex Court by order dated 27th May 2019 had dismissed the SLP filed against the judgment and order of Telangana High Court in a similar matter where the High Court of Telangana has taken a view contrary to the view of the Apex High Court. Since the sai ..... X X X X Extracts X X X X X X X X Extracts X X X X
|