2022 (3) TMI 1372

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....IND SINGH SANGWAN, J. (ORAL) Prayer in this petition is for grant of regular bail in FIR No.111 dated 25.04.2019 under Sections 420, 467, 468, 471, 120-B, 201 IPC, Sections 132(1)(i) & 132 (I)(iv) of CGST Act and Sections 65, 66D & 71 of I.T. Act, registered at Police Station Cheeka, District Kaithal. Learned counsel for the petitioner relies upon the order dated 11.11.2021 passed in CRM-M-4....

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..... 1.00 crore to the State Exchequer by showing the bogus sale of goods without any proper purchase. Learned counsel has argued that only evidence against the petitioner is his own disclosure statement, wherein it has come that he was introduced to co-accused Sonu Kumar Khushwaha and he advised him to create a forged firm in the State of Haryana and for that purpose, by preparing duplicate....

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....is his own disclosure statement and in pursuance thereof, nothing was recovered..." Learned counsel further submits that allegation against the petitioner is that he along with co-accused Sandeep Kumar created forged firms in the name of M/s B.K. Steel and used the documents of one Bijendra Kumar Sharma and in one more FIR No.91, a bogus firm in the name of M/s Mansi Alloys was also registered ....