2019 (12) TMI 1044

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..... . counsel for accused submitted that out of the alleged amount of ₹ 7 crores, the accused has already deposited ₹ 2 crores. The accused has been in custody JC since 16.11.2019 and the custodial interrogation of the applicant/accused is no more required. The applicant/accused Sudhir Kumar Aggarwal is hereby admitted to bail on furnishing personal bond in the sum of ₹ 2 lac with .....

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..... d by the accused/applicant. Ld counsel submitted that the accused wrongly charged u/s 132 CGST Act and the provisions therein have been wrongly invoked as there is no conclusive evidence to show that the information furnished by the suppliers for accusing the applicant/accused of evading GST via bogus ITC to the tune of ₹ 7,94,29,927/- is tenable, reliable and authentic. Ld counsel submitted .....

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..... the evasion of tax by fraudulently passing on inadmissible ITC on the strength of alleged fake invoice. Ld. counsel for accused submitted that out of the alleged amount of ₹ 7 crores, the accused has already deposited ₹ 2 crores. The accused has been in custody JC since 16.11.2019 and the custodial interrogation of the applicant/accused is no more required. Considering the totality of .....

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