9911796707
TMI Blog2019 (1) TMI 1285X X X X Extracts X X X X X X X X Extracts X X X X ..... In the present case, there are serious allegations against the applicant. Vide detailed order dated 22.12.2018, the application for cancellation of bail of applicant was allowed by Sh. Satish Arora, Id. ASJ, New Delhi and this order was affirmed by the Hon ble High Court. No ground for bail is made out - Bail application is dismissed. - Remand Paper NO. 882 - - - Dated:- 22-1-2019 - SHRI NARES ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... n these dates. Applicant is in custody since 22.12.2018. Officials of the respondent visited the jail premises to record the statement of applicant on 27.12.2018. Case against the applicant is primarily based upon the documents and all the documents have been seized by the respondent/department. Applicant is respectable businessmen, who has no criminal antecedents and have deep roots in the societ ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... nding Counsel that applicant had approached the Hon ble High Court against the order dated 22.12.2018 and the Hon ble High Court has also dismissed the application of applicant. In the present case, the case of the department/respondent is that accused along with co accused was arrested by the officials of respondent on 1.8.2018. The applicant and co accused were arrested on the allegations ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 42.09 as GST was passed on the buyers. In the present case, there are serious allegations against the applicant. Vide detailed order dated 22.12.2018, the application for cancellation of bail of applicant was allowed by Sh. Satish Arora, Id. ASJ, New Delhi and this order was affirmed by the Hon ble High Court. No ground for bail is made out. Bail application is dismissed. - - TaxTMI - TMIT ..... X X X X Extracts X X X X X X X X Extracts X X X X
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