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NITIN GOYAL vs. STATE OF HARYANA
(Punjab and Haryana High Court)

Hon'ble Judges:

ANOOP CHITKARA
Pet. Counsel
Vinod Ghai
Edward Augustine George
Res. Counsel
Rajat Gautam

Petitioner / Applicant

NITIN GOYAL
Respondent STATE OF HARYANA
Court Punjab and Haryana High Court
State

Punjab

Date Sep 8, 2022
Order No.

CRM-M-35355-2022

Citation

2022(9) TAXREPLY 6338
Original Order
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ORDER

1. The petitioner apprehending arrest in the FIR captioned above has come up before this Court under Section 438 CrPC seeking anticipatory bail. 2. In paragraph 23 of the bail petition, the accused declares that he has no criminal antecedents. 3. The allegations are of fraud related to GST invoices and getting credits to the extent of Rs. 1,10,35,701/- (Rs. One crore ten lacs, thirty-five thousand seven hundred and one). 4. Mr. Vinod Ghai, Ld. Senior Advocate appearing for the petitioner had argued that the primary evidence is by way of the confession made by Hemraj Ahuja, which is not admissible against the petitioner because it was not inculpatory, and that the custodial investigation would serve no purpose whatsoever, and the pre-trial incarceration would cause an irreversible injustice to the petitioner and family. 5. Ld. counsel representing the State opposes bail and seeks custodial interrogation to unearth the scam and to rule out the involvement of government....

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