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TMI Blog2022 (3) TMI 1372X X X X Extracts X X X X X X X X Extracts X X X X ..... g against him and it will take some time in conclusion of the trial, as only 01 PW has been examined so far, this petition is allowed and the petitioner is directed to be released on regular bail subject to furnishing his bail bonds and two sureties of the like amount, to the satisfaction of the trial Court/Illaqa Magistrate/Duty Magistrate, concerned. Petition allowed. - CRM-M-44785-2021 (O ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... allegations in the FIR, registered at the instance of Excise and Taxation Officer, a firm M/s B.K. Steel in District Kaithal was having GSTIN No.06KDCPS2189R1ZI, which was registered under GST Act, 2017 in the name of one Bijendra Kumar Sharma and saving bank account of Kotak Mahindra Bank was attached with the same. It is further stated in the FIR that when physical verification was done, proprie ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... the investigation that account of co-accused Sonu Kumar Khushwaha was attached with GST account. Learned counsel has further submitted that the petitioner is in custody since 05.07.2021 and as on today, he is in custody for about 04 months and he was involved in an identical case by the same complainant, wherein he was also not a beneficiary. It is also submitted that investigation is complet ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... xamined so far, therefore, it will take some time in conclusion of the trial. Learned State counsel has filed the custody certificate dated 28.03.2022 in the Court today and has, however, submitted that though the petitioner was not named in the FIR, however, the investigation discloses that he has raised bogus invoices of more than ₹ 5.00 crores for causing loss to the Govt. exchequer fo ..... X X X X Extracts X X X X X X X X Extracts X X X X
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