2024 (2) TMI 796

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.... SANJIV BERRY, J (ORAL) Learned State counsel has filed the reply dated 16.01.2024 by way of affidavit of Assistant Commissioner of Police, Rai, Sonipat. The same is taken on record. Copy thereof has been supplied to the counsel opposite. 2. By way of the present petition filed under Section 438 Cr.P.C the petitioner is praying for anticipatory bail in the event of arrest in case FIR (Annexure....

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.... Uttrakhand and shown subsequent sale of Rs.14,85,07,183/- in the State of Punjab. The firm was registered with Central Authority and letters were written to the respective parties from whom purchases were made by the firm to block the ITC on their end and an FIR was registered. 4. During course of investigation, co-accused Vishal was arrested and it was found that he along with present petitione....

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....order dated 30.11.2023 passed in CRM-M-45152 of 2023, (Annexure P-4) and challan has already been presented against him. Hence, he prays for grant of concession of anticipatory bail to the petitioner. 6. Per contra, learned State counsel submits that the petitioner along with co-accused Vishal had created a fake firm where no functional business was ever carried out but the name of that firm was ....

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....petitioner along with co-accused Vishal had created a firm M/s Bhagwati Traders in the rented accommodation by using the mobile phone in name of their friend Sachin and infact, had no functional business therein. During investigation, it has surfaced that petitioner along with co-accused used to create fake bills showing fictitious transactions in the name of non existent firms and in this manner ....