9911796707
TMI Blog2022 (3) TMI 1610X X X X Extracts X X X X X X X X Extracts X X X X ..... - HON'BLE MR. JUSTICE ARVIND SINGH SANGWAN For the Appellant : Mr. Yashveer Kharb, Advocate Mr. Himmat Singh, DAG, Haryana. ******* ORDER ARVIND SINGH SANGWAN, J. (ORAL) Prayer in this petition is for grant of regular bail in FIR No.337 dated 20.06.2020 under Sections 420, 467, 468, 471 IPC and Sections 120-B 201 IPC (added later on), registered at Police Station Chandni Bagh, District Panipat. Learned counsel for the petitioner relies upon the order dated 25.08.2021 passed in CRM-M-31101-2020, granting regular bail to the petitioner, in another FIR No.259 dated 09.03.2019 under Sections 420, 467, 468, 471 IPC, Police Station Chandni Bagh, Panipat. The operative part of the order reads as under: - ...The above said FIR was registered o ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... better particulars and personal appearance of S.P., Panipat and concerned D.E.T.C., Panipat before this Court through video conferencing was ordered. Mr. Mohd. Akil, DGP Crime, Haryana, Mr. Shashank Kumar Sawan, IPS, SP, Panipat, Mr. Anurag Rastogi, Addl. Chief Secretary to Govt. of Haryana, Excise and Taxation Department, Mr. Surat Singh Malik, DETC, Sales Tax, Panipat and Mr. Siddarth Jain, AETC, GST, Haryana have appeared before this Court through video conferencing. Status report by way of affidavit of Mr. Shashank Kumar Sawan, IPS, Superintendant of Police, Panipat has been filed in CRMM-35679-2020 titled as 'Gaurav Bansal Vs. State of Haryana'. Learned State Counsel has submitted that photostat copy of the same may be taken o ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ubmitted that steps have been taken for proper investigation of the case and collection of the evidence available and supplementary police report will be filed before the Court on completion of further investigation. Mr. Anurag Rastogi, Addl. Chief Secretary to Govt. of Haryana, Excise and Taxation Department has stated that requisite proceedings have been carried out for realization of the tax or attachment of the properties for realization of tax amounting to more than Rs. 8 crores and requisite amendments are being made in the relevant provisions as well as in the software for preventing GST Input Tax Credit frauds. I have heard learned Counsel for the petitioner and learned State Counsel and gone through the relevant record. Learned Cou ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... goods for wrongful claim of input tax credit and thereby caused loss of huge amount of more than Rs. 9.68 crores to the public exchequer. His mobile phone was used for creating e-mail account of the firm. The petitioner does not deserve grant of regular bail. Therefore, the petition may be dismissed. In view of the facts and circumstances of the case, nature of accusation and evidence against the petitioner, the period of his custody, the fact that all the offences are triable by the Judicial Magistrate First Class and also the fact that the trial is likely to take long time due to restrictions imposed to prevent spread of infection of Covid-19, but without commenting on the merits of the case, I am inclined to extend the concession of reg ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
