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TMI Blog2021 (11) TMI 156X X X X Extracts X X X X X X X X Extracts X X X X ..... ner, is hereby made absolute. - CRM-M-38781-2021 (O&M) - - - Dated:- 28-10-2021 - Hon'ble Mr. Justice Arvind Singh Sangwan For the Petitioner : Mr. Anurag Chopra, Advocate For the Respondent : Mr. Sourabh Goel, Advocate ORDER ARVIND SINGH SANGWAN, J. (ORAL) Prayer in this petition is for grant of regular bail to the petitioner for the offence committed under Secti ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... peared that SS and AS and various other beneficiary traders/furnace units, in connivance with Haryana based dealers availed fraudulent ITC taking benefit of nonworking of toll plazas in Punjab/Haryana due to farmers agitation. Further, it was also important to notice that during the period 01.11.2020 to 15.06.2021, SS had passed on approx. 40% of its ITC to be a single firm, namely Salasar Castin ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... nsel has relied upon the print-outs taken from the website of respondent- Department relating to 01.04.2021 to 01.07.2021 in support of his arguments. The petitioner has already paid the tax to the corresponding period as per his returns attached with petition. It is also argued that it is case of the respondent-department that Shubham Steels has passed approximately 40% of its ITC to a singl ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... and similarly, brother of Shubham, namely Anshu has also deposited ₹ 30.00 lacs with the Department and both of them have not been arrested. Learned senior counsel for the petitioner has lastly argued that no show cause notice was issued to the petitioner before arresting him, therefore, no legal procedure was followed, asking the petitioner to deposit any amount, if found short and in ..... X X X X Extracts X X X X X X X X Extracts X X X X
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