TaxTMI 
TaxTMI 
2020 (2) TMI 646
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....perintendent, GST, Ludhiana Rana Harjasdeep Singh, DAG, Punjab ORDER H. S. MADAAN, J. This petition has been filed for the grant of regular bail to the petitioner - Raghav Aggarwal, an accused in a complaint bearing No.COMA/593/2015 titled as "State through Customs Inspector Versus Saurabh Saini and others", under Sections 132 and 135 of the Customs Act, 1962. Briefly stated, the facts of ....
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.... been presented to the customs for taking the delivery of imported goods from Pakistan involving custom duty amounting of Rs. 1,46,63,546 were found to be fake and the accused had presented those fake TR-6 challans to the custom department as an evidence of payment of custom duty to get the clearance of the goods imported from Pakistan without payment of custom duty. The involvement of all the acc....
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....heard learned counsel for the parties besides going through the record. Learned counsel for the petitioner has contended that petitioner has since been granted pre-arrest bail in the State case by a Coordinate Bench of this Court while disposing of CRM-M-38560- 2015(O&M) vide order dated 9.8.2016, copy of which is Annexure P-1. Furthermore, in the criminal complaint in question, his co-accused, ....
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....e. The detention of petitioner/accused during that period shall not serve any useful purpose more particularly when several of his co-accused have been granted concession of bail. Similarly in the connected FIR case, he has been granted pre-arrest bail. There is nothing on record to show that the petitioner has got past criminal antecedents or that he is a hardened criminal. Therefore, without tou....