2022 (7) TMI 345

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....RVIND SINGH SANGWAN, J. (Oral) The petitioner prays for grant of anticipatory bail in FIR No. 390 dated 16.12.2019, registered under Sections 420, 467, 468, 471 and 120-B of the IPC at Police Station Sector 17, Chandigarh. Learned counsel for the petitioner submits that the petitioner was not named in the FIR and as per status report filed before the Additional Sessions Judge, during investi....

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....e FIR, it is found that co-accused Abhishek Modgil, who is the nephew of the present petitioner, has raised fake bills/documents being the proprietor of M/s Mahadev Metals and he has availed the benefit of GST to the tune of more than Rs. 4 crores and the petitioner is neither proprietor nor the partner in the said firm. It is further submitted that co-accused Abhishek Modgil has already been g....

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....oing the business in the name of his nephew Abhishek Modgil, though he himself claimed to be a scrap dealer. It is further submitted that during investigation, it has come that mobile phone attached with the bank accounts and GSTIN application in fact belongs to petitioner and he was the person, who was running the entire business and has committed a fraud of tax evasion of more than Rs. 4 cror....