2022 (7) TMI 566

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....Agarwal ORDER HON'BLE SUBHASH VIDYARTHI, J. Heard Sri Bijendra Kumar Mishra, the learned counsel for the applicant, Sri Shashi Shekhar, the learned A.G.A. for the State and perused the record. The present bail application has been filed by the applicant in Case Crime No. 1 of 2021, under Sections 132(1)(b), 132(1)(c), 132(1) (i) of Central Goods and Services Tax Act, 2017 at Direct....

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....orate General of GST Intelligence (DGGI), Dehradun Zonal Unit filed a complaint in the court of Special Chief Judicial Magistrate, Meerut inter-alia alleging that the applicant Ashish Rajput and one Mayank Gautam used to get iron scrap from open market on which no GST was paid and in the said process they used to get the scrap dispatched directly from the godown of the Kabadi to the buyers' pr....

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....is innocent person. All the documents have already been filed in the court concerned and, therefore, the applicant is not in a position to tamper with or destroy any evidence. The learned counsel for the applicant has further submitted that the co-accused Mayank Gautam has already been granted bail by a Co-ordinate Bench of this Court by means of an order dated 06-06- 2022 passed in Criminal Misc.....

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....sed Mayank Gautam and the applicant is the main person who is behind the whole idea of creating the bogus firm in partnership with the co-accused Mayank Gautam. Having given a thoughtful consideration to the aforesaid facts and circumstances of the case, I find merit in the submissions of the learned counsel for the applicant. The substantive allegations against the applicant and Co-accused May....