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USMANGANI @ USMAN BUNGALOW RAFIKBHAI FATANI vs. STATE OF GUJARAT
(Gujarat High Court)

Hon'ble Judges:

S. V. PINTO

Pet. Counsel

Yash N Nanavaty

N.d.nananvaty

Res. Counsel

Shruti Pathak

Petitioner / Applicant	USMANGANI @ USMAN BUNGALOW RAFIKBHAI FATANI
Respondent	STATE OF GUJARAT
Court	Gujarat High Court
State	Gujrat
Date	Oct 10, 2023
Order No.	R/CRIMINAL MISC.APPLICATION (FOR REGULAR BAIL - AFTER CHARGESHEET) NO. 10971 of 2023
Citation	2023(10) TAXREPLY 8074
Original Order
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ORDER
ORDER 1. Heard learned advocate for the applicant and learned Additional Public Prosecutor for the respondent – State. 2. By this application filed under Section 439 of the Code of Criminal Procedure, 1973, the applicant is seeking release on regular bail in connection with the FIR being C.R.No.11210015220162 of 2022 registered with DCB Police Station, District Surat for offences punishable under Sections 409, 419, 465, 467, 468, 471, 120(B) and 34 of the Indian Penal Code. 3. Learned Senior Advocate Mr.N.D.Nanavaty assisted by learned advocate Mr. Yash Nanavaty for the applicant has submitted that the Police Inspector of Economic Offence Wing, Karanjbaug, Surat lodged an FIR alleging that certain persons have forged documents and on the basis of forged documents, registered GSTIN for different entities and after registration of GSTIN have also opened bank accounts and thereafter had obtained illegal Input Tax Credit by entering into large scale financial transacti....