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TMI Blog2022 (5) TMI 1185X X X X Extracts X X X X X X X X Extracts X X X X ..... rant of regular bail in respect of a case registered against them vide FIR No.15 dated 9.1.2019/10.1.2019, Police Station Bhuna, District Fatehabad, under Sections 420, 467, 468, 471 and 120B of Indian Penal Code. 2. Reply in CRM-M-48541 of 2021 has been filed by learned State counsel today in Court, which is taken on record. 3. The FIR was lodged on the basis of a complaint made by Sh. Sanjay Khichar, ETO-cum-State GST Officer, Ward No.3, Fatehabad for lodging of FIR in cases of bogus/shell/fake firm i.e. M/s Paradise International, Bansal Complex, Near Shiv Mandir Uklana Road, Bhuna having GST No. GSTINO6AYKPM1731AIZW. It is also alleged in the complaint that the aforesaid firm 'M/s Paradise International' was got registered on 03.08.20 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... istered in his name and will look after all the transactions and in return they will give him (David Masih) an amount of Rs.15,000- 20,000/- on monthly basis and that he was taken in by the said allurement and signed on various documents at their instance for the purpose of opening firm and signing bank cheques etc. It is the case of prosecution that the accused by way of floating bogus firms and raising bogus bills had claimed input tax credit to the tune of Rs. 1,28,82,326/- causing huge loss to the State Exchequer and infact after complete investigation, the said loss has been found to be about Rs.1.80 crores. 5. Learned counsel for the petitioners have submitted that the petitioners have falsely been implicated in the present case and ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... it has been found that the petitioner Kamal executed a rent deed, so as to show that a shop owned by him has been let out to co-accused for the purpose of running a fake firm, though no such business was being run therein. It has been found that the petitioner Kamal took photocopies of Aadhar Card, PAN Card from co-accused David Masih and also took his photographs and got bogus firms registered in his name. It has been found that the telephone number as well as the e-mail ID as furnished while registering bogus firms was of petitioner Shobhgaya. The petitioner Shobhgaya and his co-accused Sant Kumar, who is his (Shobhgaya's) father, made several forged transactions between the firms namely DM Industries, Bhadra; DM Agro, Bhadra; Dwarka Das ..... X X X X Extracts X X X X X X X X Extracts X X X X
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