TaxTMI 
TaxTMI 
2026 (10) TMI 230
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....site Party(s) : G.A. ORDER HON'BLE HARVIR SINGH, J. 1. Heard learned counsel for the applicant, learned A.G.A. for the State and perused the record. 2. The instant application has been moved seeking anticipatory bail in light of the apprehension of the arrest of the applicant in Case Crime No. 200 of 2025, under Sections 318(4), 338, 336(3), 340(2) and 61(2) B.N.S., P.S. Sherkot, D....
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....rvashri MA Traders GSTIN firm owner Mohd. Afjal for doing business at the business place. The registration of the trader has been cancelled on 21.06.2022. During the month of June, 2022, the dealer, by showing outward supplies amounting to Rs. 1,10,91,355.60 from the firms M/s VA Timber, GSTIN-05CIDPV7716F1Z3, M/s Faiz Ul Timber Traders, GSTIN-05FELPP6525R1ZL, and M/s Green Traders, GSTIN-05GRRPP2....
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....ss and intimidate her, and that she fears that she may be arrested in the aforementioned case despite the absence of credible evidence against her. He further submitted that, the applicant has criminal history of six cases to her discredit and no coercive proceedings have yet been initiated against her. He also submitted that the applicant undertakes that, she will co-operate during investigation ....
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....cused is having criminal history, in that event, he/she is not entitled for anticipatory bail. He also submitted that another order cited by learned counsel for the accused-applicant it is noted that, nothing like criminal history of the applicant/accused was at all considered and there is no whisper, about the facts of the case, as to what was the issue involved, hence the applicant-accused is no....