2024 (1) TMI 975

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.... Sheenu Sura, DAG, Haryana. N.S. SHEKHAWAT , J. (Oral) 1. The petitioner has filed the instant petition under Section 439 of the Cr.P.C. with a prayer to grant a regular bail in case FIR No. 191 dated 18.06.2019 registered under Sections 420, 467, 468, 471, 474 and 477-A IPC and Section 132(1)(b) of Central Goods and Services Tax Act, (CGST), 2017 at Police Station Civil Lines, Sirsa, District....

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....e detail of the owner of the firm is as under: - Smt. Rani Sharma W/o Sh Sanjay Sharma H. No.735 New Subhash Colony Barnala Road Sirsa. firm has made huge turnover This during the period and generated e-way bills but had not filed any return and nor any GST has been deposited into the government treasury. The firm was neither functional on the given address as enquiry made by this office. The mala....

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....ore cases were ordered to be registered against the present petitioner. However, the petitioner is on bail in all the cases registered against him. He further submits that the entire case is based on documentary evidence and the entire documentary evidence has already been collected by the police. He further contends that after the conclusion of the investigation, final report under Section 173 Cr....