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BIKAS @ VIKAS SARAWGI vs. STATE OF ODISHA
(Orissa High Court)

Hon'ble Judges:

S.K. PANIGRAHI
Pet. Counsel
Prasanta Kumar Nanda
D.sahoo
A.s. Paul
Res. Counsel
Sunil Kumar Mishra

Petitioner / Applicant

BIKAS @ VIKAS SARAWGI
Respondent STATE OF ODISHA
Court Orissa High Court
State

Odisha

Date Dec 23, 2020
Order No.

BLAPL No.4266 OF 2020

Citation

2020(12) TAXREPLY 3637
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ORDER

1. The present petitioner, who is in custody, has filed the instant bail application under Section 439 of the Cr.P.C corresponding to 2(C)CC Case No.35 of 2020 for commission of offences punishable under Section 132(1)(b)(c) and (i) of OGST Act, 2017. Prior to instant application, the petitioner also approached the ASJ-cum-Special Judge (CBI-I), Bhubaneswar vide Bail Application No. 631 of 2020 arising out of 2(C) CC Case No. 35 of 2020 which was rejected on 11.06.2020. AFR 2. As per the underlying complaint and the prosecution report, a large number of fraudulent business transactions were made using several fictitious firms including M/s Siddhi Binayak Steel, M/s Varmora Steel & Cement, M/s Pradhan Iron & Steel, M/s Blenders Iron & Steel, M/s Dhanalaxmi Iron, M/s Ganapati Enterprises, M/s Utsav Enterprises, M/s Shree Shyam Enterprises, M/s Sahoo Steel Traders, M/s Saha Enterprises, M/s Sonam Enterprises and M/s Sahoo Traders. The above persons, individually by Sri ....

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