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2023 Supreme(P&H) 2852

ARUN MONGA
Rakesh Puri – Appellant
Versus
State of Haryana – Respondent


Advocates Appeared:
Mr. Gulshan Mehta, Advocate; For the Petitioner
For the Respondent: Mr. Karan Garg, AAG, Haryana.

Table of Content
1. petitioner's involvement and circumstances around the fir. (Para 2 , 3)
2. arguments by the petitioner regarding false implication. (Para 4)
3. state's opposition based on serious allegations and previous offenses. (Para 5)
4. court's assessment of the need for custody and trial progress. (Para 6 , 7 , 8 , 9)
5. bail granted based on current circumstances. (Para 10)
6. conditions for bail and clarifications regarding future proceedings. (Para 11 , 12 , 13 , 14)

JUDGMENT

Mr. Arun Monga, J.(Oral)

Custody certificate of the petitioner has been tendered in Court by learned State counsel, which is taken on record.

2. Petitioner seeks bail in criminal case bearing FIR No.626 dated 25.06.2019, registered under Sections 420 , 467, 468, 471 and 201 of the INDIAN PENAL CODE , 1860 (for short 'IPC'), at Police Station Chandni Bagh, Panipat, Haryana.

3. A complaint dated 20.06.2019 was filed by the Proper Officer-cum-Excise & Taxation Officer (State Tax), Panipat, resulting in the registration of an FIR. The complaint alleged that one N. Nasarbasha fraudulently registered himself under the CGST/HGST Act, 2017, using the name of M/s Sh. Shyam Enterprises with GSTIN- 06ARWPN8011B1ZS.

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