2020 (4) TMI 688

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....f grant of bail. This is an application made by the applicant under Section 439 Cr.P.C. for grant of bail during trial. Notice of this application was served on the State counsel. Case diary as per the direction of this Court has been produced and it has been perused. The applicant is facing trial for offence punishable under Section 409, 467, 468, 120-B and 427 of the IPC registered with Police....

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....hree years and that the applicant himself had made a complaint at Police Station in Rajasthan on 30.7.2019 alleging that a sum of Rs. 1,35,00,000/- is receivable by the applicant from the complainant but no action was taken. He submits that the allegation that the invoices have been fabricated, is incorrect because the invoices have been shown in the GST Return-1, which tallies with GST R-3. He al....

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....tc. have not been mentioned and in some of the invoices date of supply shown is prior to the date of purchase of the goods made by the applicant himself from the other sources. He has also submitted that hard disk has been seized from the applicant and the information extracted from the hard disk does not tally with the ledger kept by the applicant and supports the complainant's version about rece....

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....ng to Invoice No.22 he has submitted that this invoice is dated 16.5.2019 but the purchase of this item itself was made by the applicant from the source on 21.5.2019. He has also submitted that when the complainant had approached the applicant for supply, even his vehicle was snatched. On the query made by this Court that if the applicant is ready to deposit Rs. 1 Crore with the trial Court and s....