9911796707
TMI Blog2019 (1) TMI 1286X 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. - Bail Application No. 261/19 - - - Dated:- 22-1-2019 - SH ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... orded on 17.8.2018. This application was allowed on 22.12.2018 by Sh. Satish Arora, LA. ASJ, New Delhi and order dated 20.8.2018 was set aside and applicant was taken in custody. Applicant has not raised any invoice so as to attract the provisions of Section 132 (1)(b) of GST Act. Applicant has not threatened any witness. Statement of Deepak Taneja was recorded on 17.8.2018 while applicant was in ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... of bail but this application was dismissed on 14.8.2018. Respondent has approached the Sessions Court for cancellation of bail of the co accused Rajesh Jindal and vide order dated 22.12.2018, the application filed by the respondent is allowed and bail of the co accused Rajesh Jindal is cancelled. It is also contended by Id. Sr. Standing Counsel that co accused had approached the Hon'ble High C ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... the amount Of tax evasion of more than ₹ 27 Crores. Today department has filed detail of tax liability which shows that total transaction amount in the present case is 251.55 Crores and 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 co accu ..... X X X X Extracts X X X X X X X X Extracts X X X X
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