2024 (1) TMI 379

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..... er in the statement recorded under Section 161 Cr.P.C. produced by the Additional Public Prosecutor or in the complaint that the password and other details of GST login of the de-facto complainant were informed to the petitioner. The above said aspects are subject matter of investigation. In the interest of investigation, this Court deems it appropriate to grant the relief of anticipatory bail, .....

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..... raised fake invoices from de-facto complainant s GST login without his knowledge and wrongfully gained Rs. 75,00,000/-. On account of said fake invoices being raised from the login of de-facto complainant, he has to pay Rs. 1,52,11,462/- as GST. The alleged act of this petitioner and others raising fake invoices had come to the knowledge of the de-facto complainant on 30.09.2023 when the GST autho .....

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..... complainant were informed to the petitioner. 7. The above said aspects are subject matter of investigation. In the interest of investigation, this Court deems it appropriate to grant the relief of anticipatory bail, subject to following conditions:- 1) The petitioner/Accused is directed to surrender before the Station House Officer, Central Crime Station, D.D., Hyderabad, on or before 11.0 .....

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