2025 (8) TMI 603

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

..... The facts and allegations are being taken from the order dated 06.05.2025 passed by the Additional District and Sessions Judge, Rewari, which reads as follows: "The present case has been instituted on the basis of written complaint bearing No.135-OD dated 20.10.2024 received from complainant Bhagwan Singh Meena, Assistant Commissioner, CGST, Faridabad to Economic Offence Cell, Rewari through Superintendent of Police Rewari, regarding forgery and fraud involving signatures of Commissioner, CGST, Faridabad. As per complaint, the complainant Department had already initiated proceedings against Firm name M/s Saneha Export located at Circular Road Rewari, before cancellation of its registration for evasion of GST amounting to Rs. 4,51,71,163....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....me was recovered. The applicants-accused persons Rohit son of Shamsher and Aman were arrested on 20.03.2025 and other accused persons are yet to be arrested in this case." 4. The petitioners' counsel prays for bail by imposing any stringent conditions including surrender of fire arms, if any. In case, they repeat the offence or commit any offence where the sentence is more than 07 years, they would have no objection, if State files an application for cancellation of bail. He further contends that further pre-trial incarceration would cause an irreversible injustice to the petitioners and their family. He further submits that no role has been attributed to the petitioners. He further submits that the co-accused, namely, Sandeep Kumar has be....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ioners shall mention the following personal identification details: 1. AADHAR number 2. Passport number (If available) and when the attesting officer/court considers it appropriate or considers the accused a flight risk. 3. Mobile number (If available) 4. E-Mail id (If available) 10. This order is subject to the petitioners' complying with the following terms. 11. The petitioners shall abide by all statutory bond conditions and appear before the concerned Court(s) on all dates. The petitioners shall not tamper with the evidence, influence, browbeat, pressurize, induce, threaten, or promise, directly or indirectly, any witnesses, Police officials, or any other person acquainted with the facts and circumstances of the case, or dissu....