2020 (9) TMI 635

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....Mr. D.R. Bansal, Advocate for the complainant ORDER ALKA SARIN , J. ( Oral ) Heard through Video Conferencing. This is the first petition under Section 438 of theCode of Criminal Procedure, 1973 for grantof anticipatory bail in case FIR No.183 dated01.08.2020 registeredunder Sections 420, 467&471 of IndianPenal Code, 1860 at Police Station Saha, District Ambala. The FIR has been lod....

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...., the site will depict the E-way bill and GST paid on it. It has further been stated in the reply that the complaint was marked to the Economic Offences Wing, Ambala City and was investigated and it was only after investigation that the FIR was registered. The State has also annexed with the reply the statement of one Mange Ram, the driver of the vehicle No. HR- 37-C-2981 in which the goods allege....

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....petitionerGST was also deposited, however, learned counsel for the petitioner is not in a position to deny the document Annexure R-2/5 which is an electronically generated document which depicts that the E-way bill dated 04.01.2020 was rejected by the complainant on 05.01.2020. He is also not able to explain as to what was the necessity of depositing the GST on the rejected bill. The petitioner pr....