2022 (11) TMI 837

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....VINDER SINGH GILL, J . 1. The petitioner seeks grant of regular bail in a case registered vide FIR No. 8 dated 5.1.2019 under Sections 420, 467, 468, 471, 120-B IPC and Section 132 (1)(B)(C) of the Haryana Goods and Services Tax Act, 2017 at Police Station Kanina, District Mahendergarh. 2. The case of the prosecution, in nutshell, is that the petitioner and co-accused Parveen Kumar got regis....

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.... GST Act are only paper transactions. 3. It is further the case of prosecution that the petitioner suffered his disclosure statement wherein he disclosed that he ałongwith co-accused Parveen Kumar obtained the documents from Smt. Poonam and got registered a firm M/s Poonam Industries and a bank account of Poonam was got opened in Canara Bank, Kanina and the cheque book signed by Poonam alo....

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....cused who had committed the entire fraud and is the real beneficiary. The learned counsel has submitted that even if all the allegations, as levelled against the petitioner, are taken to be correct, the only role attributed to him is that he alongwith co-accused had collected some documents in the shape of Aadhar Card, PAN Card etc. from Poonam for the purpose of getting a firm i.e. M/s Poonam Ind....

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....l cases, it is evident that he is a seasoned criminal and as such, does not deserve the concession of regular bail. 7. This Court has considered rival submissions addressed before this Court. 8. Without commenting anything as regards the merits of the case but while noticing that the petitioner has been behind bars for a substantial period of more than 2 years and 3 months and that the petit....