2021 (7) TMI 1313

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.... For the Petitioner : Mr. Pankaj Ghiya, through VC For UOI : Mr. Kinshuk Jain ORDER 1. Petitioner has filed this bail application under Section 439 of Cr.P.C. 2. Complaint No. IV (06)26/AE/JPR/2019 filed before Additional Chief Metropolitan Magistrate (Economic Offences) Jaipur, Second for offences under Sections 132(1(ab))(c) of the Central Goods and Services Tax Act, 2017. 3. I....

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....ting fake bills and the fake bills were created to the tune of Rs. 44 Cr. It is also contended that fake firms were also created by the petitioner and some of the entities to which the ITC was transferred have admitted that there was no movement of goods. It is further contended that petitioner has created fake bills and has transferred to as many as 56 suppliers. 5. I have considered the conte....