2021 (11) TMI 583

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....on is for grant of regular bail in FIR No.111 dated 25.04.2019 under Sections 420, 467, 471 IPC (Sections 132 (1)(i) & 132(1)(iv) of CGST Act, 2017, Sections 65, 66D & 71 of IT Act, 2000 and Sections 468, 120-B, 201 IPC were added later on), registered at Police Station Cheeka, District Kaithal. Learned counsel for the petitioner submits that as per allegations in the FIR, registered at the insta....

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....used Sonu Kumar Khushwaha and he advised him to create a forged firm in the State of Haryana and for that purpose, by preparing duplicate PAN Card, Bank account etc., aforesaid firm was created. It is further submitted that the petitioner is not a beneficiary in any manner and though no amount was transferred in his account, as it has come in the investigation that account of co-accused Sonu Kumar....