9911796707
TMI Blog2020 (1) TMI 1516X X X X Extracts X X X X X X X X Extracts X X X X ..... aying the proceedings. No ground for bail is made out. Bail application dismissed. - Bail application No. 05 of 2020 - - - Dated:- 10-1-2020 - A.S. NARANG, SESSIONS JUDGE, ROHTAK Presence: Mr. Surender Verma, counsel for the applicant-Accused. Mr. Parveen Kumar, Public Prosecutor assisted by Mr. Vineet Sharma, counsel for the complainant. ORDER Sunny Singhal ( ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... erent persons as their proprietors. The Directorate GST got the 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 Cred ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... rried out from where also incriminating material was found. 3. State has filed reply to the bail application. 4. I have heard Mr. Surender Verma, counsel for the applicant-accused and Mr. Parveen 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 for the last six months. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... trial has not yet commenced. They further submitted that there are 31 witnesses in this case. The department is not delaying the proceedings. Accordingly, the accused does not deserve the concession of bail. 7. I have considered the rival contentions. 8. As per complainant, accused deprived the exchequer of more than ₹ 16 crores. There are 31 witnesses in this case. It cannot be said ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
