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TMI Blog2020 (3) TMI 723X X X X Extracts X X X X X X X X Extracts X X X X ..... NT ORDER 1. Affidavit in reply on behalf of respondent No.2 is taken on record. 2. The present application is filed under Section 439 of the Code of Criminal Procedure, 1973, for regular bail in connection with F.No.V/1514/ DGGI/VAPI/201920 registered with Directorate General of GST Intelligence, Vapi Regional Unit, for offence under Section 132(1)(c) of the Central Goods and Services Tax Ac ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... tion and enlarge the applicant on regular bail. 7. Following aspects are considered: (a) The applicant is arrested on 21st January 2020 and almost 52 days are over and complaint is yet not filed against him by the Officer concerned. (b) The applicant is facing charge under Section 132(1)(c) of the Central Goods and Services Tax Act, 2017, which is punishable maximum for a period of 5 years ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ty Five Thousand only) with one surety of the like amount to the satisfaction of the trial Court and subject to the conditions that he shall; [a] not take undue advantage of liberty or misuse liberty; [b] not act in a manner injurious to the interest of the prosecution; [c] surrender passport, if any, to the lower court within a week; [d] not leave the India without prior permission of ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... le properties belonging to him to the Directorate General of GST Intelligence, Regional Unit, Vapi. He shall also state in the undertaking that the immovable properties referred to in the undertaking shall not be transferred or alienated in any manner to third party till the authority established under the Central Goods and Services Tax Act, 2017 ascertain the amount of Goods and Services Tax, if ..... X X X X Extracts X X X X X X X X Extracts X X X X
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