TaxTMI 
TaxTMI 
2022 (3) TMI 349
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....ons mentioned in the application, the same is allowed and photographs of the present residential house of the petitioner and copy of sale deed are taken on record as Annexures P-6 and P-7 respectively. CRM-16089-2021 The application filed on 27.05.2021 for pre-ponement of the petition has become infructuous and the same is disposed of accordingly. CRM-M-31101-2020 The petitioner has filed the present petition under Section 439 of the Code of Criminal Procedure, 1973 (for short, 'the Cr.P.C.') for grant of regular bail in case FIR No.259 dated 09.03.2019 registered under Sections 420, 467, 468 and 471 of the Indian Penal Code, 1860 (for short, 'the IPC') at Police Station Chandni Bagh, Panipat to which Sections 12....
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....3.2021, learned State Counsel was granted time to file additional reply with better particulars and personal appearance of S.P., Panipat and concerned D.E.T.C., Panipat before this Court through video conferencing was ordered. Mr. Mohd. Akil, DGP Crime, Haryana, Mr. Shashank Kumar Sawan, IPS, SP, Panipat, Mr. Anurag Rastogi, Addl. Chief Secretary to Govt. of Haryana, Excise and Taxation Department, Mr. Surat Singh Malik, DETC, Sales Tax, Panipat and Mr. Siddarth Jain, AETC, GST, Haryana have appeared before this Court through video conferencing. Status report by way of affidavit of Mr. Shashank Kumar Sawan, IPS, Superintendant of Police, Panipat has been filed in CRMM- 35679-2020 titled as 'Gaurav Bansal Vs. State of Haryana'.....
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....of balance amount of Rs. 2,10,99,632/- is still awaited. Mr. Mohd. Akil, DGP Crime, Haryana has submitted that steps have been taken for proper investigation of the case and collection of the evidence available and supplementary police report will be filed before the Court on completion of further investigation. Mr. Anurag Rastogi, Addl. Chief Secretary to Govt. of Haryana, Excise and Taxation Department has stated that requisite proceedings have been carried out for realization of the tax or attachment of the properties for realization of tax amounting to more than Rs. 8 crores and requisite amendments are being made in the relevant provisions as well as in the software for preventing GST Input Tax Credit frauds. I have heard lear....
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....he petitioner along with his co-accused created fake firm and issued invoices in huge amounts without movement of goods for wrongful claim of input tax credit and thereby caused loss of huge amount of more than Rs. 9.68 crores to the public exchequer. His mobile phone was used for creating e-mail account of the firm. The petitioner does not deserve grant of regular bail. Therefore, the petition may be dismissed. In view of the facts and circumstances of the case, nature of accusation and evidence against the petitioner, the period of his custody, the fact that all the offences are triable by the Judicial Magistrate First Class and also the fact that the trial is likely to take long time due to restrictions imposed to prevent spread of in....