2018 (9) TMI 688

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....ek Kumar Singh,J. Supplementary counter affidavit filed by the learned counsel for the complainant today in the Court is taken on record. Heard Sri Satya Dheer Singh Jadaun, learned counsel for the applicant and Sri B.K.Singh Raghuvanshi, learned counsel for the complainant and Sri Abhinav Prasad, learned A.G.A. for State. The present bail application has been filed by the applicant with a pra....

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....resulted into detection of fraudulent availment of input tax credit on the basis of fake invoices issued from the firm created, controlled and managed by applicant namely Ranjeet to the extent more than Rs. 16.57 crore. The prosecution version as narrated in the first information report is that on the basis of an information of possible evasion of service and Goods and Service Tax Act, the Senior....

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....vious sanction was ever taken by from the Commissioner, therefore, entire prosecution is bad in eyes of law in view of Section 132(6) of the Act. On the other hand learned counsel for the opposite party No.2 as well as learned A.G.A. states that during the search several voter identity cards of different persons, Rs. 34,98,500/- in cash, Bill Books containing different signatures, dongles, writin....