9911796707
TMI Blog2019 (9) TMI 1590X X X X Extracts X X X X X X X X Extracts X X X X ..... cts, the accused does not deserve the concession of bail. Thus, the application filed by the accused for regular bail is hereby dismissed. Application dismissed. - Bail application No. 306 of 2019 - - - Dated:- 11-9-2019 - A.S. NARANG, SESSIONS JUDGE, ROHTAK Presence: Mr. Surender Verma, counsel for the applicant-Accused. Mr. Pardhuman Kumar, Public Prosecutor assisted by ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... he information that in fact, accused Sunny Singhal had floated these fake firms on different IDs, PAN numbers, Aadhar cards and also opened their accounts in banks for operating the net of fake invoices raising without making actual movement of goods to various firms with the sole purpose of fradulently passing/circulating input Tax Credit for utilization in payment of GST. Acting on the informati ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... . State has filed reply to the bail application. 4. I have heard Mr. Surender Verma, counsel for the applicant-accused and Mr. Pardhuman Kumar, Public Prosecutor assisted by Mr. Vineet Sharma, counsel for the complainant. 5. Mr. Surender Verma, counsel for the accused has argued that accused is in custody since 26.6.2019. The alleged evasion of GST is less than 5 crores. Accused was not at a ..... X X X X Extracts X X X X X X X X Extracts X X X X
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