2026 (3) TMI 580

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....-CGST: Mr. Navneet Sharma, Advocate and Ms. Sharmila Sharma, Advocate. For the respondent-CBIC: Mr. Ajay Kalra, Senior Standing Counsel with Ms. Isha Juneja, Advocate. RAJESH BHARDWAJ, J. (ORAL) 1. Present petition has been filed praying for the grant of regular bail to the petitioner in complaint case bearing COMA No. 518 of 2025, District Faridabad, dated 05.07.2025 under Section 132(1)....

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....erusal of GST returns available on the GST portal, it came to the notice that M/s Balaji Mobile Addition had availed ITC from various suppliers including M/s Monit Enterprises, who had passed on ineligible ITC to the tune of Rs. 30.4 Crores during December, 2023 to March, 2024 using fake invoices without goods. It was alleged that from perusal of GST returns of M/s Monit Enterprises, it came to th....

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.... filing the present petition. 3. Learned counsel for the petitioner has submitted that the petitioner has been falsely and frivolously implicated in the present case. He, at the outset, prays for the grant of regular bail to the petitioner on the basis of parity with that of the co-accused, namely, Sanket Mittal. He has drawn the attention of this Court to the order dated 18.12.2025, passed in ....

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....stated above and has not denied that the petitioner is at par with the co-accused, namely, Sanket Mittal. 5. Heard. 6. After hearing learned counsel for the parties and perusing the record, it is deciphered that the petitioner is behind bars since 06.05.2025 and since then, he is behind bars and as such, he has suffered an incarceration of about 10 months. Co-accused of the petitioner, namel....