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TMI Blog2020 (11) TMI 320X X X X Extracts X X X X X X X X Extracts X X X X ..... . Dharmesh, Standing Counsel for the Respondent ORDER This petition is filed seeking to grant regular bail under Section 439 of the Code of Criminal Procedure, 1973 (Cr.P.C.). The Petitioner is sole Accused in F.No.DGGI/INT/INTL/380/2020-GRK Registered by Directorate General of GST Intelligence, Hyderabad Zonal Unit. The offence alleged against the petitioner is under Section 132(1)(i) of Centra ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... the following order: "There shall be interim suspension as prayed for, on condition of the petitioner furnishing a bank guarantee for a sum of Rs. 8,64,70, 780/- to the 2nd respondent within one week from today; and the petitioner shall not utilize the amount of Rs. 5,05,77,874/- available in the credit ledger on the GST Portal." By referring the same learned senior counsel would further submit ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... . The petitioner is in jail from 23-09-2020. Admittedly, there is no explanation in the counter filed by the respondents with regard to stage and completion of investigation from 23-09-2020. 6. Considering the said aspects, this Court is inclined to grant regular bail to the petitioner herein. 7. Accordingly, the present Criminal Petition is allowed granting bail the petitioner with the followin ..... X X X X Extracts X X X X X X X X Extracts X X X X
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