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TMI Blog2021 (9) TMI 259X X X X Extracts X X X X X X X X Extracts X X X X ..... .A. Choudhury, learned Sr. counsel appearing for the accused petitioner as well as Mr. B.B. Gogoi, learned Addl. P.P. for the State respondent. By this petition under Section 439 Cr.P.C., the accused-petitioner, namely Lukman Hussain @Lokman Hussain has prayed for grant of bail in connection with Karimganj P.S. Case No. 535/2021, under Sections 120B/379/411/384/467/468/471/427/34 of the IPC. The ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... f illegal transportation of coal, limestone etc. by way of export and import between India and Bangladesh (cross-border trade) as well as transporting such materials in excess of the GST paid; stocking of coal etc. at various locations at Karimganj without license/permission causing huge loss of GST, sale tax etc. to the state. According to Mr. Gogoi, it is a coal syndicate case and the accused an ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ICP) by preparing fake/invalid documents. During enquiry, it was learnt from some reliable sources that the number plates of some of the trucks carrying coal were also fake and those were suspected to be stolen vehicles. It is stated in the FIR that an illegal transportation and export business of coal is going on in Karimganj district in connivance with coal suppliers, coal exporters and coal exp ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... imes, they are bringing coal even without paying GST at all. By this method they are not only avoiding tax but also transporting coal with overload that is in violation of Transportation Rules. 3. Thirdly, they are stocking coal illegally at various places in Karimganj town without taking permission/license for stocking/holding from competent authority. 4. Fourthly, from the stocking place, th ..... X X X X Extracts X X X X X X X X Extracts X X X X
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