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TMI Blog2025 (1) TMI 726X X X X Extracts X X X X X X X X Extracts X X X X ..... e present petition is allowed and the petitioner is granted concession of anticipatory bail, subject to the conditions as provided under Sections 482 (2) of B.N.S.S. - HON BLE MR. JUSTICE N.S. SHEKHAWAT Present : For the Petitioner: Ms. Neha Bindal, Advocate for Mr. Satbir Singh Gill, Advocate. For the Respondent :Mr. Rajinder Kumar Banku, Deputy Advocate General, Haryana. *** N.S. SHEKHAWAT J. (ORAL) 1. The petitioner has filed the present petition under Section 482 of the B.N.S.S with a prayer to grant anticipatory bail to him in case FIR No.191 dated 18.06.2019 registered under Sections 420, 467, 468, 471, 474 and 477-A IPC and Section 132 (1) (b) of Central Goods and Sevices Tax Act, (CGST), 2017 at Police Station Civil Lines, Sirsa, ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... anjay Sharma, R/o H. No. 735 New Subhash Colony under the various provisions of IPC . 3. Learned counsel for the petitioner contends that as per the allegations levelled by the complainant, a fake firm M/s Banke Bihari Enterprises had conducted business transactions with number of firms including the firm of the present petitioner. The petitioner was not aware of the fact that the said firm was fake and was being operated by Adwait Gupta @ Monu. She further contends that during the course of investigation, it has been found that the ITC availed by the firm of the petitioner, while dealing with the firm M/s Banke Bihari Enterprises Sirsa, has already been reversed to the department. Thus, nothing remains pending against the petitioner, as he ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... tered by the police on 18.06.2019 and now, the petitioner is sought to be arrested after more than 05 years and 06 months. Still further, the documentary evidence has already been taken into possession by the police, during the course of investigation and the petitioner has reversed the ITC availed by the firm of the petitioner. 7. Thus, without commenting on the merits of the case, the present petition is allowed and the petitioner is granted concession of anticipatory bail, subject to the conditions as provided under Sections 482 (2) of B.N.S.S. It will be open for the Investigating Officer to call the petitioner to join the investigation, if so required, by issuing a written notice in this regard and he shall abide by the conditions ment ..... X X X X Extracts X X X X X X X X Extracts X X X X
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