2024 (2) TMI 285

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....Advocate For the Respondent : Shri Praveen Surange - Advocate ORDER This is first application filed by the applicant under Section 439 of the Cr.P.C. for grant of bail relating to Crime No.DGGI/INV/GST/4059/2022GR-A O/o DD-DGGI-RU-Indore registered at Police Station Directorate General of GST Intelligence Regional Unit Ground Floor Wing CJO Complex A.B. Road Indore, District Indore (M.P.) for t....

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....and 18.10.2023 recorded under Section 70 of the CGST Act has admitted to manage 12 fake firms including creation and management of Ms.Savita Traders- 078MYPC5584N123 and M/s JK Shrimall Enterprises 07AVUPY219831ZG. He has also admitted to supply Invoices/E-way Bills to Shri Kuldeep Kumar Yadav through WhatsApp and others for monetary considerations. The applicant/accused has admitted that he had a....

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....d so far that the applicant/accused has thus been passing on fake ITC through paper invoices without actual supply of any goods during the period Feb-2018 to March-2020. Further, the applicant/accused is suspected to have created/operated some more take firms on papers. It is further argued that the applicant/accused had purposely taken Aadhaar Cards, PAN cards and other identity documents from i....