TaxTMI 
TaxTMI 
2020 (11) TMI 830
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....(s) : Mr. Jatin Harjai, Mr. Gautam Bhadadra, Mr. Sameer Jain with Mr. Daksh, Pareek, Mr. Arjun Singh, Ms. Mareena Tuteja For Respondent(s) : Mr. Anand Sharma, Mr. Siddharth Ranka ORDER 1. Petitioners have filed these bail applications under Section 439 of Cr.P.C. 2. Case No. IV(06)121/AE/Alwar/2020 was registered for offence under Section 132(1)(b)(c)(f) of Central Goods and Services Tax Act, ....
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....getting GST registration of 38 fake firms. It is only because he is brother of the main accused that he has been arrested. 5. It is contended by counsel for the petitioner- Pankaj Garg that petitioner is a businessman who is running a petrol pump and the only allegation against him is that his mobile number has been mentioned in registration of S.L. Trading Company. It is argued that petitioner's....
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....ail applications. It is contended that economic offences constitute a class apart and need to be visited with a different approach in the matter of bail. The economic offences having deep-rooted conspiracies and involving huge loss of public funds need to be viewed seriously and considered as grave offences affecting the economy of the country. 9. Counsels for Union of India have placed reliance ....