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TMI Blog2022 (2) TMI 655X X X X Extracts X X X X X X X X Extracts X X X X ..... IPUR Registered At Directorate General of GST Intelligence (DGGI), Jaipur Zonal Unit, Jaipur for the offence(s) under Sections 132 (1) (B) (H) (I) of Central Goods and Services Tax Act, 2017. 2. Learned counsel for the petitioner submits that the petitioner has been wrongly implicated in this case. He is behind the bars since 24.10.2021. Learned counsel for the petitioner further submits that the complaint against the petitioner was filed on 22.12.2021 and cognizance against the petitioner was taken on 21.01.2022. Learned counsel for the petitioner further submits that as per complaint, complainant does not disclose the complete investigation against the petitioner. Learned counsel for the petitioner further submits that as per GST Act, in ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ot claimed any input tax credit and conclusion of trial may take long time. So, the petitioner be enlarged on bail. 3. Learned counsel for the petitioner has placed reliance upon the following judgments: (1) Rakesh Kumar Paul Vs. State Of Assam reported in (2017) 15 SCC 67; (2) Ram Kumar Vs. State Of Haryana reported in (1987) 1 SCC 476; (3) State, CBI Vs. Sashi Balasubramanian reported in (2006) 13 SCC 252 62; (4) State of T. N. Vs. M. M. Rajendran (1998) 9 SCC 268; (5) Natabar Parida Vs. State Of Orrisa reported in (1975) 2 SCC 220; (6) Union Of India Vs. Thamisharasi reported in (1995) 4 SCC 190; (7) CBI Vs. Anupam J Kulkarni, 1992(2) 3 SCC 141; (8) M. Ravindran Vs. Directorate of Revenuu Intelligence reported in (2021) 2 SCC 485; (9) R ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... on'ble Apex Court in various pronouncement clearly specified that the matter of economic offences should be dealt strictly not as any other criminal offences. Learned Senior Standing Counsel further submits that Investigating against the fake firms is still pending. Petitioner and other persons are not co-operating in the investigation. Learned Senior Standing Counsel further submits that it is not a case of default bail because investigation against the petitioner has been completed and complaint has been filed against the petitioner. Learned Senior Standing Counsel also submits that the petitioner is not entitled for the default bail and looking to the gravity of offence, bail be dismissed. 5. Learned Senior Standing Counsel for the resp ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ded on 12.09.2019; (16) P. V. Ramana Reddy Vs. Union Of India & Ors. In SLP (Crl) No.4430/2019 decided on 27.05.2019; (17) P. V. Raman Reddy Vs. Union Of India in Writ Petition No.4764/2019 and other connected cases decided on 18.04.2019 by Telegna High Court; (18) State Of Gujarat Vs. Mohanlal Jitamalji Porwal reported in (1987) 2 SCC 364; (19) Himani Munjal Vs. Union Of India in S.B. Criminal Miscellaneous Bail Application No. 10350/2018; (20) Mukat Behari Sharma Vs. Union Of India in S.B. Criminal Miscellaneous Bail Application No. 1238/2019; (21) Smt. Amal Mubarak Salim Al Reiyami Vs. Union Of India in S.B. Criminal Miscellaneous Bail Application No. 1870/2015 decided on 26.03.2015; (22) Prasanta Kumar Sarkar Vs. Ashis Chatterjee & Anr. ..... X X X X Extracts X X X X X X X X Extracts X X X X
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