2022 (9) TMI 1196

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....hi, Advocate for the respondent. J ASGURPREET SINGH PURI . J . The present is a second petition filed under Section 439 of the Code of Criminal Procedure for grant of regular bail to the petitioner in complaint No.332 dated 27.9.2021 under Section 132 of the Central Goods and Services Tax Act, 2017 read with Section 132 of Union Territory Goods and Services Tax Act, 2017 read with Section 13....

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....P-4. He submitted that it is a case where the petitioner was actively involved in managing day to day business of 6 entities which were based on inadmissible input tax credit to the tune of Rs.128.82 crores and the petitioner was responsible for and on behalf of the aforesaid entities. He further submitted that the petitioner alongwith other co-accused have caused huge loss to the State Exchequer ....

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....He further submitted that apart from the above, considering the gravity and magnitude of the offence, the petitioner is not entitled for the grant of regular bail. I have heard the learned counsels for the parties. The petitioner earlier also filed bail petition before this Court vide CRM-M-1315-2022 which was dismissed by way of passing a detailed order vide Annexure P-4 on the ground that ....