TaxTMI 
TaxTMI 
2023 (6) TMI 138
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....n No. 1729/2023 S.B. Criminal Miscellaneous Bail Application No. 1730/2023 S.B. Criminal Miscellaneous Bail Application No. 1962/2023 S.B. Criminal Miscellaneous Bail Application No. 2205/2023 S.B. Criminal Miscellaneous Bail Application No. 2207/2023 S.B. Criminal Miscellaneous Bail Application No. 2208/2023 S.B. Criminal Miscellaneous Bail Application No. 2209/2023 S.B. Criminal Miscellaneous Bail Application No. 2213/2023 S.B. Criminal Miscellaneous Bail Application No. 2214/2023 S.B. Criminal Miscellaneous Bail Application No. 2216/2023 S.B. Criminal Miscellaneous Bail Application No. 2218/2023 S.B. Criminal Miscellaneous Bail Application No. 2215/2023 S.B. Criminal Miscellaneous Bail Application No. 1873/2023 HON'BLE MR. JUSTICE P....
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....is no need of custodial investigation from the accused-petitioners, therefore, their applications seeking anticipatory bail may be allowed. Learned Public Prosecutor vehemently and fervently opposed the bail applications and submitted that from the investigation the documents submitted by the accused-petitioners during the course of investigation were found to be fabricated as the GST number, name of the Firm and other details were found to be non existent. He further submitted that accused petitioners Sheetal and Padam submitted a forged bill indicating the purchase of the recovered clothes and further the investigation also reveals that accused Harsh Garg and Sarvesh alias Vinod purchased the clothes from the above stated complainants a....
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....l showing the purchase of the recovered clothes indicating a fake Firm viz. Vandana Fabrics and also illegally supplied the goods in the market. Thus, causing loss to the complainants in tune of approximately rupees three crores. It is further to notice that the so called documents submitted by the accused-petitioners, stating the purchase of clothes, were found to be forged and fabricated as the GST number, name of the Firm and other details were non existing. The investigation further demonstrates that accused-petitioners were constantly in touch with main accused Harsh Garg and Sarvesh alias Vinod through calls indicating their active role in commission of the crime and deceiving the complainants by extracting money in tune to rupees thr....