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TMI Blog2021 (2) TMI 191X X X X Extracts X X X X X X X X Extracts X X X X ..... h condition of the applicant/accused and the period of incarceration, the applicant/accused is ordered to be released on bail on his furnishing bail bond in sum of ₹ 5,00,000/- with two sureties in the like amount - the applicant/accused shall continue to cooperate in the investigation as and when called by the IO - the applicant/accused shall scrupulously appear at each and every stage of the proceedings before the concerned court so as not to cause any obstruction or delay to its progress. - Bail Application no. 178/2021 - - - Dated:- 27-1-2021 - (DHARMENDER RANA) ASJ-02, NDD/PHC/NEW DELHI Present: Sh. Harpreet Singh, Ld. SPP for department through VC. Sh. Vikas Pahwa, Ld. Senior Advocate with Shadman Ahmed Siddiqui and Sh. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... earing No. W.P (C ) No 10013-10015 of 2020 filed by the applicant. 2. It is further submitted by Ld. Senior Counsel that applicant/accused is director of M/s Atlantic International Trading Pvt. Ltd, M/s Blue Star International Pvt. Ltd and M/s Sun Flame Trading Pvt. Ltd and in indulged in the business of exporting ready made garments and leather shoes to various foreign countries. It is further submitted that the entire business transactions were carried out right from the procurement of the material to further supply of the same to foreign buyers were made through proper banking channels and the applicant possesses all the relevant documentary evidence to prove the same to be bonafide and genuine. It is submitted that the export made by ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Evolution Pvt. Ltd and M/s White Mountain Trading Pvt Ltd and fraudulently availed ITC of ₹ 45.0 crores upon the strength of fake invoices providing fabricated information on E-way bill portal. It is submitted that all their suppliers were either found non-existent at the declared principal place or the business address given in the GST registration was found to be fabricated/non-existing. It is submitted that none of the transporters have transported the good for the companies in question, however, one transporter disclosed that he transported the goods from a warehouse to ICD TKD only and not from any of the suppliers as claimed by the applicant in his statement dated 17.11.2020 recorded u/s 70 of CGST Act. It is submitted that appl ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... aring loss, Bronchial Asthma and severe numbness in entire right side of body, Sleep Disorder, Lower Back Ache which will require referral to higher centre for NEURO-SPINAL BRAIN intervention and possible hospitalisation. Inmate patient is in Critical Condition in jail conditions as mentioned in previous communication. In case of rupture of residual Brain Aneurysm/Brain Haemorrhage if patient does not reach super specialty hospital/Tertiary centre with brain suite facility for emergency intervention within 60 minutes (Golden Hour/Pneumbra phase) then permanent disability/permanent paralysis/coma or death is certain. As patient is having persistent seizure, throbbing pain in head, numbness and tingling sensation over right side of ..... X X X X Extracts X X X X X X X X Extracts X X X X
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