2020 (1) TMI 1184

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..... . Out of which, fifty five parties took fraudulent input tax credit and have now reversed those entries - Also, petitioner avoided service of summons and was arrested from Ajmer. The second bail application cannot be allowed - bail application dismissed. - S.B. Criminal Miscellaneous II Bail Application No. 16734/2019 - - - Dated:- 22-1-2020 - Hon'ble Mr. Justice Pankaj Bhandari Fo .....

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..... s to whom alleged input tax credit was transferred. It is also contended that the offence is triable by First Class Magistrate. There are fourteen witnesses and statement of only two witnesses have been recorded. 4. Learned counsel appearing for Union of India has vehemently opposed the bail application. It is contended that petitioner has created fake firms and has fraudulently transferred inp .....

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