9911796707
TMI Blog2021 (8) TMI 1306X X X X Extracts X X X X X X X X Extracts X X X X ..... extended to the petitioner. The petitioner is ordered to be released on regular bail on furnishing of bail bonds by him to the satisfaction of the Trial Court/Chief Judicial Magistrate/Duty Magistrate concerned - Petition allowed. - CRM-M-35679-2020 - - - Dated:- 25-8-2021 - HON'BLE MR. JUSTICE ARUN KUMAR TYAGI Mr. Aman Pal, Advocate for the petitioner. Mr. Pawan Girdhar, Addl. A.G., Haryana Mr. Mohd. Akil, DGP Crime, Haryana, Mr. Shashank Kumar Sawan, IPS, SP, Panipat, Mr. Anurag Rastogi, Addll. Chief Secretary to Govt. of Haryana, Excise and Taxation Department, Mr. Surat Singh Malik, DETC, Sales Tax, Panipat and Mr. Siddarth Jain, AETC, GST, Haryana for the respondent ORDER ARUN KUMAR TYAGI, J (ORAL) ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ration of the above said FIR, the police investigated the case, arrested the petitioner and his co-accused Surender @ Bhura, Janender Kumar, Yogesh Bhardwaj and Nitish Singhal and on completion of investigation filed charge-sheet against them. The petition has been opposed by learned State Counsel in terms of reply filed by way of affidavit of Mr. Satish Kumar, HPS, Deputy Superintendent of Police, Head Quarter, Panipat and additional reply filed by way of affidavit of Mr. Shashank Kumar Sawan, IPS, Superintendant of Police, Panipat was filed. Vide order dated 15.03.2021, learned State Counsel was granted time to file additional reply with better particulars and personal appearance of S.P., Panipat and concerned D.E.T.C., Panipat befo ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... However, recovery of balance amount of Rs.2,10,99,632/- is still awaited. Mr. Mohd. Akil, DGP Crime, Haryana, Mr. Shashank Kumar Sawan, IPS, SP, Panipat, Mr. Anurag Rastogi, Addl. Chief Secretary to Govt. of Haryana, Excise and Taxation Department, Mr. Surat Singh Malik, DETC, Sales Tax, Panipat and Mr. Siddarth Jain, AETC, GST, Haryana have appeared before this Court through video conferencing. Mr. Mohd. Akil, DGP Crime, Haryana has submitted that steps have been taken for proper investigation of the case and collection of the evidence available and supplementary police report will be filed before the Court on completion of further investigation. Mr. Anurag Rastogi, Addl. Chief Secretary to Govt. of Haryana, Excise and Taxation D ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... am Traders and transfer of amount of Rs.25 lakhs was part of the same. The allegations that the petitioner was handling the operation of M/s Ganesh Trading Co. are false and fabricated. The alleged recovery of LED, keyboard and mouse which are office tools does not connect him to the alleged offences. The petitioner has been involved in two other cases in which the petitioner has been granted regular bail by this Court vide orders dated 03.09.2020 and 09.10.2020 passed in CRM-M- 24816-2020 and CRM-M-30887-2020 respectively. The offences alleged to have been committed by the petitioner are triable by the Judicial Magistrate First Class. The petitioner is in custody for the period of more than two years. The trial is likely to take long time ..... X X X X Extracts X X X X X X X X Extracts X X X X
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