9911796707
TMI Blog2024 (2) TMI 592X X X X Extracts X X X X X X X X Extracts X X X X ..... d passing of irregular credits - bogus sales - HELD THAT:- The petitioner was arrested in the present case on 09.08.2023 and is in custody for the last about 06 months. Even though, the allegations levelled against the petitioner points towards the seriousness of the charge, however, the petitioner cannot be ordered to be incarcerated for an indefinite period. In fact, all the allegations levelled ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 09.2023 titled as Senior Intelligence Officer Vs. Tejpal Singh @ Teji etc. , under Section 132 of the GST Act, 2017 pending in the Court of Chief Judicial Magistrate, Ludhiana. 2. Learned counsel for the petitioner contends that the petitioner is neither the proprietor nor the operator nor controller of the Firm M/s Eren Traders Ludhiana. Still further, none of the bank accounts or PAN number conn ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... rther contends that the petitioner is in custody in the present case since 09.08.2023 and his custody is no longer required by the complainant for any purpose. Learned counsel further contends that even all the offences in the present case are triable by the Court of Magistrate and no purpose will be served by keeping the petitioner in custody any further. 3. On the other hand, learned State couns ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Rs. 6.79 Crore through GSTR-1 to 84 number of L-1 recipients/entities. Still further, the petitioner and his co-accused were operating number of fake firms including M/s Eren Traders. 4. I have heard learned counsel for the parties and perused the record. 5. The petitioner was arrested in the present case on 09.08.2023 and is in custody for the last about 06 months. Even though, the allegations l ..... X X X X Extracts X X X X X X X X Extracts X X X X
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