9911796707
TMI Blog2024 (12) TMI 134X X X X Extracts X X X X X X X X Extracts X X X X ..... licant is a transgender person, the applicant is languishing in jail since 06.08.2024 and the charge-sheet/complaint has been filed, the conclusion of the trial is likely to take some time, hence, without commenting anything on merits of the case, it is inclined to grant regular bail to the applicant. Accordingly, the bail application filed on behalf of Applicant - Badal Gour is allowed. If the applicant - Badal Gour furnishes a personal bond in the sum of Rs.1,00,000 with one solvent surety to the satisfaction of the concerned Court, he be released on bail involved in Crime No.45/FIC//GST/2024-25, registered at Police Station Central GST and Central Excise Raipur, District-Raipur, (CG) for the offence punishable under Sections 132 (1) (B) ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... y, (c) M/s Shri Ram Enterprises, (d) M/s Shri Ram Traders, (e) M/s Agrawal Sales (f) M/s Agrawal Enterprises, during the investigation the documents the credential of the proprietor the laptop having the tally data of 05 out of 06 fake firms were recovered and summon were issued to Vikram Mandhani Accountant and the present applicant to appear on 06.10.2024 and the statements were recorded and it was found that the present applicant was master mind and created 06 fake firms operated and managed the illegal activities done in the said firms he was indulged in availing fraudulent input tax credit of Rs. 29, 13,74,707/- from the non-existent tax payers without actual receipt of goods and have also passed on fake input tax credit to various cus ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ase the gravity of the offence alleged against the applicant. Further, one of the firms for namely Agrawal Enterprises (GSTIN 22BXRPA7494K1ZZ) whose proprietor is one Utkarsh Agrawal owes liability in respect of that firm and it is nowhere associated with present applicant. He further submits the present applicant has been enticed by Ishan Gupta and without he being aware of the fraud committed by Ishan Gupta in his name he has involved in the availing of Input Tax Credit and Tax Evasion. He also submits that there is no evidence in the chargesheet which implies any sought of active participation of the applicant in the matter. He later submits that the charge-sheet/complaint has been filed and the applicant is in jail since 06.08.2024. Hen ..... X X X X Extracts X X X X X X X X Extracts X X X X
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