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Regular bail granted to practising advocate who was involved in fake GST invoice seam.

Bail Application — Application for regular bail in a case registered for offences under Sections 419/420/467/468/471/120-B/259 was filed. petitioner-Satnarain submitted that he is an Advocate by profession and that his services had been hired by Rajesh Mittal for the purpose of getting some firms registered and he had rendered professional consultancy and assistance in the matter of incorporation/ registration of firms and had charged some nominal professional fee and thus cannot be said to be part and parcel of the alleged scam of evasion of GST. In view of the complicity of the kingpin Rajesh Mittal and also of Manish, owner of M/s Ansh Hospitality and of petitioner Inder Partap Singh, owner of M/s Shree Bala Ji Wooltax, their bail applications are dismissed. As far as the petitioner Satnarain is concerned, it is not disputed that he is an Advocate by profession, it appears that he had rendered his professional services and assistance for the purpose of incorporation of the firms. Thus, bail granted for him. — Rajesh And Another, Manish, Satnarain Vs. State of Haryana [2020] 21 TAXLOK.COM 057 (P&H)