Providing documents to Claim fraudulent ITC – HC allows bail to accused

Ravinder Kumar Vs State of Haryana (Punjab And Haryana High Court)

The role of the petitioner is that he provided documents like PAN Card, Aadhar card and photographs of his known persons thereby enabled the co-accused to open the account in the bank in the name of the firms which got input tax credit on the basis of forged documents.

Without commenting anything on merits of the case, considering the fact that the case is triable by the Magistrate; Co-accused have already been enlarged on bail; the pe

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