2022 (4) TMI 348

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....iled by petitioner - Accused No.2 in Crime No. 179 of 2020 on the file of Central Crime Station (CCS) DD, ACP C-Division registered for the offences punishable under Sections 406, 420, 465, 468 and 471 IPC., seeking bail. 2. The case of prosecution is that on 07.12.2020, Assistant Commissioner (ST), Vengal Rao Nagar Circle, Panjagutta lodged a complaint against M/s Palani Constructions represente....

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....tal agreement and documents and obtained registration under GST Act and further, on verification of GSTR-1 return under GST Act for the month of January 2020, it was observed that they have scored huge turnovers for the month of January 2020 amounting to Rs. 7,18,85,228-00 on which tax payable amounts to Rs. 86,26,217/- at 12% (CGST 6% + SGST6%), but failed to file monthly return in GSTR3B and fai....

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....is a crime of 2020 and from the last one year, investigation is going on. Learned counsel submits that police had custody of petitioner for four days and as entire material is with the prosecution, even if petitioner is enlarged on bail, there cannot be any apprehension to the prosecution that there is any likelihood of tampering with the evidence. He further submits that petitioner is suffering f....