2020 (11) TMI 833
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....tioner : Ms. Mahi Yadav through VC For the Respondent : Mr. Kinshuk Jain through VC ORDER The present bail application has been filed under Section 439 Cr.P.C. The petitioner has been arrested in connection with Criminal Complaint No. DGGI /320/ Gr.I/ INV/ GST/ SCT/ 15/2019 registered at Chief Metropolitan Magistrate (Economic Offences Court), District Jaipur for the offence(s) under Sect....
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....ence of 5 years. She submitted that the petitioner has no criminal antecedents and prays for his release on bail. Per contra, opposing the bail application, learned counsel for the complainant submitted that there are grave allegations against the petitioner of fraudulently obtaining input tax credit and passing of forged GST credit to the tune of Rs. 33.50 crore. He submitted that the investig....
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