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TMI Blog2022 (4) TMI 348X X X X Extracts X X X X X X X X Extracts X X X X ..... ral exchequer - HELD THAT:- Taking into consideration the fact that this crime was registered in 2020; petitioner has been languishing in jail from the last 48 days, and police have already sought custody of the petitioner for a period of four days, this Court deems it appropriate to grant bail, on certain conditions. Petitioner Accused No.2 shall be enlarged on bail on his executing a perso ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... a complaint against M/s Palani Constructions represented by Sri Anthony Raj having premises bearing H.No. B-71, 8-3- 222/F/19, G1, Ground Floor, Madura Nagar, Hyderabad stating that they filed GSTR-1 return for the month of January 2020 and thereafter did not file any returns. On enquiries, they came to know that no such office exists at the given address and the contact numbers given at the time ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... + SGST6%), but failed to file monthly return in GSTR3B and failed to discharge the liability of tax under the said Act. Further, it is alleged that they had issued invoices to M/s Sri Sai Infra Structures and M/s Global Infra but failed to file GSTR3B till date. It is also alleged that M/s Palani Constructions represented by Sri Anthony Raj indulged in fraudulent transactions by issuing tax invoi ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... h the evidence. He further submits that petitioner is suffering from health ailments, hence, his case may be considered for grant of bail. 4. On the other hand, learned Assistant Public Prosecutor submits that several innocent people were cheated by the accused in this crime and investigation is still pending. He further submits that Crime No. 176 of 2021 is registered against petitioner, howev ..... X X X X Extracts X X X X X X X X Extracts X X X X
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