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TMI Blog2023 (2) TMI 432X X X X Extracts X X X X X X X X Extracts X X X X ..... s alleged that on the basis of forged documents, the firm has been registered and these firms have availed input tax credit on the basis of bogus invoice(s) - HELD THAT:- On perusal of the record, the fact that proceedings under section 74 of the U.P. G.S.T. Act are going on, as also the judgment in SUSHILA AGGARWAL AND OTHERS VERSUS STATE (NCT OF DELHI) AND ANOTHER [ 2020 (1) TMI 1193 - SUPREME ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... the Applicant : Ambrish Singh Yadav For the Opposite Party : G.A. ORDER HON'BLE KARUNESH SINGH PAWAR,J. The present bail application under Section 438 Cr.P.C. has been filed seeking anticipatory bail in case crime No.535 of 2020 under sections 419, 420, 467, 468, 471 I.P.C. and section 66 of the Information Technology Act, 2000, P.S. Dargah Shareef, district Bahraich. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ed input tax credit on the basis of bogus invoice(s). The names of the applicants firm are also mentioned in the first information report. Although, there is no allegation against the applicants firm, however, summons have been issued by the police in which the name of the applicants' firm as accused has been mentioned. The appellants are apprehending arrest. It is submitted that punishment ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ooperate in the investigation. Learned Addl. Government Advocate opposed the bail prayer and has informed the court that the investigation is going on. Considering the above aspects of the matter, perusal of the record, the fact that proceedings under section 74 of the U.P. G.S.T. Act are going on, as also the judgment in Sushila Aggarwal and others versus State (NCT of Delhi) and another (2020 ..... X X X X Extracts X X X X X X X X Extracts X X X X
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