2025 (10) TMI 602

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....h - Advocate. For the Respondent/EOW: Mr. Madhur Shukla, Learned Counsel. ORDER PER This is first application filed on behalf of the applicants under Section 483 of the Bhartiya Nagarik Suraksha Sanhita, 2023 (439 of the Cr.P.C.). 2. The applicant is in custody since 2.7.2025 in connection with Crime No.102/2025 registered at P.S.-EOW, Bhopal, District-Jabalpur (M.P.) for the offence p....

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....d Amber Coal Depot are fake and forged. It is also urged that whatever goods/articles were purchased by applicant, payment has been made for the same including GST. There is no allegation that applicant did not pay GST on purchase, made by him. It is also urged that if the concerned Firm did not pay the GST and claimed ITC (Input Tax Credit), then, applicant is not liable for the same. Applicant h....

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....s. 55680/- and Rs. 77228/-. Allegations against the present applicant and other 14 co-accused persons are with respect to section 120-B of IPC. Therefore, on above grounds, it has been prayed that the application be dismissed. 6. Heard. Perused record of the case. 7. Having regard to the total amount Rs. 1,36,620/- (Rs. 55680+80940) involved in the instant case with respect to the present ap....