2022 (11) TMI 27

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....N BEHALF OF ADVOCATE GENERAL ORDER Applicant has filed this first bail application under Section 439 of the Code of Criminal Procedure, 1973. He is in Jail since 6.6.2022 in connection with Crime No. 41/2022 registered at P.S. - Cyber Cell Indore District Indore (M.P.) for commission of offence punishable under Section 419, 467, 468, 470, 471, 34 of IPC and 66-C, 66-D IT Act. As per the prosecu....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....orged documents to usurp identities of other persons in order to obtain the online registration on GS Tportal for generation and passing on of the fake input tax credit to defraud the exchequer. On that basis the police station Cyber Cell Indore further investigated the matter and it has been gathered that applicant with other co-accused persons were found in preparing forged firm registered in th....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....sed on bail. Per-contra, learned PL for respondent/State opposes the bail application and prays for its rejection by submiting that there is sufficient prima facie evidence against the applicant regarding the aforesaid crime, so many co-accused are still absconding, fraud by way of cyber crime has been committed by applicant which resulted into huge loss to the government. Perused the case diary....