9911796707
TMI Blog2022 (2) TMI 1049X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 Station Punjab Agriculture University (PAU) Ludhiana, District Ludhiana. 2. The FIR was registered at the instance of Principal Commissioner, Goods and Services Tax Commissionerate, Ludhiana wherein it is alleg ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... s from the Govt. It was further revealed that Tarun Kumar (petitioner) was a Computer Operator and he in connivance with his co-accused, forged the identity of the persons; forged PAN Cards, Aadhar Cards etc. in order to create fake firms. 3. It is further the case of prosecution that dummy identity of co-accused Rajesh Kumar was prepared by Tarun Kumar (petitioner) as fake Ajay Gupta son of Nare ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... titioner has submitted that lodging of the present FIR is an absolute misuse of process of law and also constitutes double jeopardy inasmuch as a verbatim same complaint has already been filed by the Inspector (Preventive) CGST Commissionerate, Ludhiana in which the petitioner was granted bail vide order dated 18.5.2021 passed by the Court of learned Additional Sessions Judge, Ludhiana (Annexure P ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... petition, the learned State counsel has submitted that the petitioner was part and parcel of the larger conspiracy and that it was only with his active participation that the entire fraud could be committed as he had been making forged identities of PAN card, Aadhar Cards for the accused and other persons involved. The learned State counsel has, however, not disputed that complaint pertaining to s ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... whether he was part and parcel of the larger conspiracy pursuant to which a loss of Rs. 21.60 crores was caused to the government on account of availing Input Tax Credit on the basis of forged documents. Without commenting any further on the merits of the case and while noticing that the petitioner has been behind bars since the last about 8 months and otherwise has a clean record, the petition is ..... X X X X Extracts X X X X X X X X Extracts X X X X
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