9911796707
TMI Blog2021 (2) TMI 294X X X X Extracts X X X X X X X X Extracts X X X X ..... nd Services Tax Act, 2017. 2. Learned Advocate appearing on behalf of the applicant submits that considering the nature of the offence, the applicant may be enlarged on regular bail by imposing suitable conditions. 3. Learned APP appearing on behalf of the respondent-State has opposed grant of regular bail looking to the nature and gravity of the offence. 4. Learned Additional Solicitor General Mr. Devang Vyas appearing for the respondent No.2 states that the applicant is the defacto owner of the company and the brother is only camouflage. It is submitted that it is a case of total evasion of GST and disposing the manufactured goods without showing any record about its manufacturing activity and clandestine purchase of such products with ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... for investigation in the month of November and thereafter, again in December. On both the occasions, the applicant was interrogated for consecutive two days and applicant has therefore, co-operated with the investigation. VII. Considering the fact that the maximum sentence of five years and that the investigation qua the applicant is virtually over. VIII. Submission of learned advocate for the applicant that the Apex Court, in case of his brother Ratankumar Makhija who is the proprietor of the firm, while issuing notice vide order dated 01.02.2021 has ordered no coercive steps be taken against him. IX. Considering the age of the applicant being 61 years and that the applicant is suffering with age related health issues. X. As far a ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... on is going on between 11.00 a.m. and 2.00 p.m.; (f) furnish the present address of his residence to the Investigating Officer and also to the Court at the time of execution of the bond and shall not change the residence without prior permission of Trial Court; 9. The authorities will release the applicant only if he is not required in connection with any other offence for the time being. If breach of any of the above conditions is committed, the Sessions Judge concerned will be free to issue warrant or take appropriate action in the matter. 10. Bail bond to be executed before the lower Court having jurisdiction to try the case. It will be open for the concerned Court to delete, modify and/or relax any of the above conditions, in ..... X X X X Extracts X X X X X X X X Extracts X X X X
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