Case Law Details
Dharmesh Kirtikumar Saha Vs Union of India (Gujarat High Court)
Facts:
Applicant has entered into a criminal conspiracy for creating fake purchases of 2 (two) firms with well organize bogus billing syndicate which resulted into monetary loss of the government exchequer to the turn of Rs 9.33 crores.
Applicant was served summon, however he didn’t not complied it. On 17.03.2022, the concerned authority visited the business place of applicant and made extensive search of the place and seized material reports/documents and record statements of the applicant and on the very next day dated 18.03.2022, he was arrested for the alleged offence as referred, and he was produced before the Additional Chief Metropolitan Magistrate, Ahmedabad.
The application was moved for the regular bail before the Court below, which have rejected the said application vide order dated 22.03.2022 and 05.04.2022 respectively.
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