2025 (1) TMI 726

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....Advocate. For the Respondent :Mr. Rajinder Kumar Banku, Deputy Advocate General, Haryana. *** N.S. SHEKHAWAT J. (ORAL) 1. The petitioner has filed the present petition under Section 482 of the B.N.S.S with a prayer to grant anticipatory bail to him 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 Good....

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....on dated 28.4.2018 and cancelled on dated 14.2.2019. The registration was auto generated. The 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. T....

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....e and was being operated by Adwait Gupta @ Monu. She further contends that during the course of investigation, it has been found that the ITC availed by the firm of the petitioner, while dealing with the firm M/s Banke Bihari Enterprises Sirsa, has already been reversed to the department. Thus, nothing remains pending against the petitioner, as he had paid the entire outstanding tax. She further c....

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....nsel has vehemently opposed the submissions made by learned counsel for the petitioner on the ground that the petitioner is involved in a serious crime of tax evasion and is not entitled for grant of concession of anticipatory bail. However, he could not dispute the fact that Adwait Gupta @ Monu, main accused has already been granted the concession of regular bail by this Court vide order dated 16....