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TMI Blog2022 (2) TMI 1049X X X X Extracts X X X X X X X X Extracts X X X X ..... and otherwise has a clean record, the petition is accepted and the petitioner is ordered to be released on regular bail on his furnishing bail bonds/surety bonds to the satisfaction of learned trial Court/Chief Judicial Magistrate/Duty Magistrate concerned. Petition allowed. - CRM-M-42142-2021 (O&M) - - - Dated:- 14-2-2022 - HON'BLE MR. JUSTICE GURVINDER SINGH GILL Present: Mr. S.S. Majithia, Advocate for the petitioner. Mr. M.S. Dullat, Addl. A.G. Punjab. (proceedings conducted through video conferencing) ***** GURVINDER SINGH GILL, J. 1. The petitioner seeks grant of regular bail in a case registered vide FIR No. 30 dated 13.3.2021 under Sections 406, 420, 465, 467, 468, 471/120-B IPC at Police Sta ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... then Rajesh Kumar impersonated as Ajay Gupta. Similarly fake identity of one Shreya was created by the petitioner in the name of Shreya Aggarwal C/o Atul Kumar, Advocate and fake Aadhaar Card in the name of Shreya Aggarwal containing fake address was prepared and thereafter submitted those fake documents with the department for obtaining GST Registration. It was further revealed that Rakesh Arora in connivance with Ankur Garg- Chartered Accountant played an active role in creating the fake firms and forging fake identities, getting those fake firms registered with the GST Department, filing fake GST returns and availing Input Tax Credit of ₹ 21.60 crores from the government. 4. The learned counsel for the petitioner has submitted t ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... he learned State counsel has, however, not disputed that complaint pertaining to similar allegations is also pending against the petitioner. He has, however, submitted that a complaint under provisions of CGST and an FIR pertaining to offences under Sections 406, 420, 465, 467, 468, 471/120-B IPC can continue simultaneously though the forgery etc. may be part of the larger scam of refund of Input Tax Credit. The learned State counsel has, however, informed that apart from the present case and the complaint under GST, the petitioner is not involved in any other case and the petitioner has been behind bars since the last about 8 months in the present case. 6. I have considered rival submissions addressed before this Court. 7. It may be ..... X X X X Extracts X X X X X X X X Extracts X X X X
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