2024 (2) TMI 854

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....HAWAT J. (ORAL) 1. The petitioner has filed the instant petition under Section 439 Cr.PC with a prayer to grant regular bail in case FIR No. 405 dated 24.10.2020, registered under Sections 420, 467, 468, 201 and 120-B of IPC (Sections 201, 120-B IPC added later on), at Police Station Faridabad Central, District Faridabad. 2. The FIR in the present case was got registered on the basis of the com....

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..... BWTPA3969E, Mobile No. 9671321265, Aadhaar No. 861469337689 resident of Rehrana Floor No. 81, Palwal. It was found that the firm was not only non-existing but also claimed ITC from other fake firms. The firm had not made any physical transaction of the goods. The goods were neither received nor supplied in actuality but only paper transactions were done which is in contravention to proviso of Se....

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....this Court, vide order dated 03.11.2023 passed in CRM-M-47866-2023 (Annexure P-4). Consequently, the case of the petitioner is on better footing. Moreover, the petitioner was arrested in the present case on 09.12.2022 and the challan has already been presented against him. 4. On the other hand, learned State counsel has vehemently opposed the submissions made by learned counsel for the petitioner....