9911796707
TMI Blog2023 (1) TMI 539X X X X Extracts X X X X X X X X Extracts X X X X ..... riod of the petitioner and also the fact that the petitioner had already deposited an amount of Rs.9,99,480/- as tax under the GST Act vide intimation dated 14/18.10.2022 (Annexure P-5) in terms of notice served upon him by the Excise and Taxation Department, but without commenting on the merits of the case, the petitioner deserves the concession of regular bail. The present petition is allowed ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... and 120-B IPC at Police Station Sadar, Hisar. Brief facts of the case are that initially, the present case was registered against co-accused Smt. Chotki Devi D/o Sh. Vishvanath Sahu, resident of Chauhan Mohalla, Sarai Pipal Thala, Adarsh Nagar, Delhi being Proprietor of M/s S.K. Enterprises, Talwandi Rana, Hisar, on the basis of complaint moved by Dr. Sanjeeta Kochar, ETO, Excise and Taxation ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... evi, proprietor of the said firm. A 'Special Investigation Team' (SIT) was constituted to enquire into the present case. During investigation, requisite record was collected and the SIT found that the firm of petitioner i.e. M/s Metal Traders, had also dealt with M/s S.K. Enterprises and this firm has also evaded GST. On 13.08.2022, the petitioner had joined the investigation and was arres ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... vision under the GST Act that the offence is penal in nature. The petitioner is in custody since 13.08.2022. Challan has already been presented against him under Sections 420 and 120-B IPC only. Nothing has to be recovered from the petitioner. Trial is likely to take time and no purpose will be served by keeping the petitioner in custody. Thus, it is prayed that the petitioner may be granted the c ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ces of the case, custody period of the petitioner and also the fact that the petitioner had already deposited an amount of Rs.9,99,480/- as tax under the GST Act vide intimation dated 14/18.10.2022 (Annexure P-5) in terms of notice served upon him by the Excise and Taxation Department, but without commenting on the merits of the case, I am of the considered view that the petitioner deserves the co ..... X X X X Extracts X X X X X X X X Extracts X X X X
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