2019 (12) TMI 996

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....>GST<br>HON&#39;BLE MR. JUSTICE PANKAJ BHANDARI For the Petitioner : Mr. Sanjay Jhanwar For Union of India : Mr. Siddharath Ranka For State : Mr. Pankaj Agarwal, PP ORDER 1. Petitioner has filed this bail application under Section 439 of Cr.P.C. 2. File Number DGGI/JZU/INV/FR.H/GST/109/2019-20 was registered with the Directorate General of Goods and Services Tax Intelligence, Jai....

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....investigation may have been recorded under compulsion and the same cannot be said to be voluntary statement. 5. Counsel for the Union of India has vehemently opposed the bail application. It is contended that matter is still at the stage of investigation. Petitioner has created 26 fake firms and has issued fake invoices to the tune of Rs. 494.16 Crores to facilitate claiming of input credit to ....