2021 (5) TMI 268

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....rpreet Singh Ld. Sr. Standing counsel for CGST. Sh. Deepak Sharma IO in person. Arguments heard. This application is filed for seeking anticipatory bail. The allegations against the accused are of providing fake invoices to M/s Factotum Services Private Ltd, M/s HI QFM services Pvt. Ltd and M/s Cliff Security Services Pvt. Ltd. These fake invoices were used by these firms for the purpose ....

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....bmitted by the Ld. Counsel for the GST that these firms have already deposited a substantial amount. Around Rs. 4 crores has been deposited by M/s Factotum Services Pvt. Ltd. and similarly other firms have also deposited the amount and their GST liability has already come down to the range of bailable offence. Admittedly, in this case the accused has already joined the investigation and his sta....

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.... be deposited by the applicant is not disclosed. Applicant's involvement is not being the office bearer or the employee of these firms which have availed fraudulent ICT. There is no allegations from the side of the department of tampering of evidence or hampering the investigation by the accused after the grant of interim bail on 31.12.2020. In these circumstances, it is directed that in th....