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TMI Blog2021 (7) TMI 1313X X X X Extracts X X X X X X X X Extracts X X X X ..... j Ghiya, through VC For UOI : Mr. Kinshuk Jain ORDER 1. Petitioner has filed this bail application under Section 439 of Cr.P.C. 2. Complaint No. IV (06)26/AE/JPR/2019 filed before Additional Chief Metropolitan Magistrate (Economic Offences) Jaipur, Second for offences under Sections 132(1(ab))(c) of the Central Goods and Services Tax Act, 2017. 3. It is contended by counsel for the petitio ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ated to the tune of Rs. 44 Cr. It is also contended that fake firms were also created by the petitioner and some of the entities to which the ITC was transferred have admitted that there was no movement of goods. It is further contended that petitioner has created fake bills and has transferred to as many as 56 suppliers. 5. I have considered the contentions. 6. From the investigation done by th ..... X X X X Extracts X X X X X X X X Extracts X X X X
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