9911796707
TMI Blog2024 (1) TMI 975X X X X Extracts X X X X X X X X Extracts X X X X ..... tion 173 Cr.P.C. has already been presented by the police - HELD THAT:- As per the record, the petitioner was arrested in the present case on 26.08.2023 and is behind the bars for the last about 04 months. Final report has already been presented before the Competent Court. Even three more cases were ordered to be registered against the present petitioner. However, the petitioner is on bail in all ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ections 420, 467, 468, 471, 474 and 477-A IPC and Section 132(1)(b) of Central Goods and Services Tax Act, (CGST), 2017 at Police Station Civil Lines, Sirsa, District Sirsa. 2. The FIR in the present case was registered on the basis of the complaint moved by Vijender Singh Excise Taxation Officer-cum- Proper Officer Ward No. 5, Sirsa and the same has been reproduced as under:- From, Vijender Singh ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... and nor any GST has been deposited into the government treasury. The firm was neither functional on the given address as enquiry made by this office. The malafide intention of this firm is only to issue fake and fictitious invoices and to evade the tax by doing business only on paper. This firm deliberately causes loss to the state exchequer. In view of the above, you are requested to kindly lodg ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... tary evidence has already been collected by the police. He further contends that after the conclusion of the investigation, final report under Section 173 Cr.P.C. has already been presented by the police and the further custody of the petitioner will not serve any meaningful purpose. As per him, all the offences are triable by the Court of Magistrate. 4. On the other hand, Ms. Sheenu Sura, DAG, Ha ..... X X X X Extracts X X X X X X X X Extracts X X X X
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