TaxTMI 
TaxTMI 
2020 (5) TMI 334
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....h Jitsi Meet App For the Complainant(s) : Mr. Pritam Solanki, Mr. Hemant Dutt ORDER (1) This application for bail has been filed by the petitioner under Section 439 of the Cr.P.C. in connection with CR No.205/2019, Police Station Udaimandir, District Jodhpur, for the offences under Sections 420, 406, 467, 468 and 471 IPC. (2) Mr. Anand Purohit, learned Senior Counsel, submits that the petition....
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....ompanies claiming GST Refunds for the transactions which never took place. It is further submitted that the money withdrawn by the petitioner has been deposited in the bank accounts of his relatives and the GST Department had issued summons to them for the purpose of investigation and the same is still going on. Mr. Dutt has further submitted that if the petitioner is enlarged on bail, there are c....
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....reated bogus firms/companies and received huge amount as GST refunds for the transactions which never took place, however, investigation against the petitioner has already been completed and he is in judicial custody. The police have filed charge-sheet against the petitioner for the offences, which are triable by the Court of Magistrate. (7) Having regard to the totality of the facts and circumst....