2020 (1) TMI 1516

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.... Prosecutor assisted by Mr. Vineet Sharma, counsel for the complainant. ORDER Sunny Singhal (Accused), who is in custody since 26.06.2019, has filed this third application for regular bail in a complaint filed by Directorate General of Goods and Services Tax Intelligence, Rohtak through Shri Ashok Kumar, Assistant Director in the court of Chief Judicial Magistrate, Rohtak. The first and s....

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....ment of goods to various firms with the sole purpose of fradulently passing/circulating input Tax Credit for utilization in payment of GST. Acting on the information, the officers of Directorate GST Intelligence carried out searches at the premises of M/s S.V. Textiles, M/s D.K. International and at the residence of Sunny Singhal. The searches resulted in incriminating material from these place....

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....urender Verma, counsel for the accused has argued that accused is in custody for the last six months. He is not fleeing from justice. Bail is the rule; Jail is an exception. Since accused would regularly appear, he be granted bail. Mr.Verma further submitted that more than 60 days have expired since the first date for evidence. However, till date, even the charges have not been framed. Accordin....