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GAURAV MAHESHWARI vs. STATE
(Rajasthan High Court)

Hon'ble Judges:

VIJAY BISHNOI
Pet. Counsel
Na
Res. Counsel
A.r. Choudhary

Petitioner / Applicant

GAURAV MAHESHWARI
Respondent STATE
Court Rajasthan High Court
State

Rajasthan

Date May 11, 2020
Order No.

S.B. Criminal Misc II Bail Appl No. 1825/2020

Citation

2020(5) TAXREPLY 2477
Original Order
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ORDER

Heard learned counsel for the petitioner Mr. Anand Purohit, Senior Advocate assisted by Mr.Kapil Purohit, learned counsel for the complainant Mr. Hemant Dutt through Jitsi Meet App., learned Public Prosecutor and perused the material available on record. The petitioner(s) has/have been arrested in FIR No.146/2018 of Police Station Sardarpura, Jodhpur for the offence(s) punishable under Section(s) 420, 406, 467, 468, 471 and 120-B IPC. He/She/They has/have preferred this/these second bail application(s) under Section 439 Cr.P.C. Learned counsel Mr. Purohit has submitted that as per the prosecution story, the petitioner is guilty of creating bogus firms/companies solely for the purpose of fraudlently creating and issuing GST invoices without any sale/purchase and actual movement of goods. It is further submitted that the said allegations against the petitioner are false as complainant is the brother-in-law of the petitioner and he himself has withdrawn money through cheques si....

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