9911796707
TMI Blog2024 (2) TMI 796X X X X Extracts X X X X X X X X Extracts X X X X ..... accused Vishal had created a firm M/s Bhagwati Traders in the rented accommodation by using the mobile phone in name of their friend Sachin and infact, had no functional business therein. During investigation, it has surfaced that petitioner along with co-accused used to create fake bills showing fictitious transactions in the name of non existent firms and in this manner they had caused huge loss ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 2. By way of the present petition filed under Section 438 Cr.P.C the petitioner is praying for anticipatory bail in the event of arrest in case FIR (Annexure P-1) detailed as under:- FIR No. Dated Sections Police Station 475 20.10.2020 420, 467, 468, 471 IPC and Section 11 of Central Sales Tax Act, 1956. (132 of GST Act added later on) (11 of Central Sales Tax Act, deleted later on) Gohana City, D ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... nd and an FIR was registered. 4. During course of investigation, co-accused Vishal was arrested and it was found that he along with present petitioner had taken a shop on rent, and executed the rent agreement and put the sign board of M/s Bhagwati Traders but they did not carry any business therein and they created this firm just to commit illegality by showing fake bills and transactions without ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... at the petitioner along with co-accused Vishal had created a fake firm where no functional business was ever carried out but the name of that firm was used for procuring fake bills and fake transactions and by doing so accused have caused huge loss to the public exchequer of more than ₹7 crores. He submits that custodial interrogation of petitioner is required to unearth the modus operandi w ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... aced that petitioner along with co-accused used to create fake bills showing fictitious transactions in the name of non existent firms and in this manner they had caused huge loss to the State exchequer to the tune of more than ₹7 crores, therefore, custodial interrogation of petitioner is required to unearth the modus operandi for committing crime. 8. In these circumstances, considering the ..... X X X X Extracts X X X X X X X X Extracts X X X X
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