9911796707
TMI Blog2021 (4) TMI 1223X X X X Extracts X X X X X X X X Extracts X X X X ..... at ₹ 60 Crores; in all probability he would have continued the racket in absence of its detection. The present application is filed seeking the same prayer. This Court is of the considered opinion that there is no substantial change in circumstances after the rejection of the earlier application. The aspect of recovery of amount of ₹ 14,10,87,517/- till 17.03.2020 as mentioned in the affidavit dated 08.04.2020 was before the passing of the order dated 05.05.2020 by this Court in Criminal Misc. Application No.6237 of 2020 - Application dismissed. - R/CRIMINAL MISC.APPLICATION NO. 3433 of 2021 - - - Dated:- 26-4-2021 - HONOURABLE MR. JUSTICE A.S. SUPEHIA Appearance: MR CHETAN K PANDYA(1973) for the Applicant(s) N ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... already recovered from the applicant and recovery proceedings are going on. 3. The applicant is seeking bail under the provision of section 439 of the Code of Criminal Procedure, 1973. The applicant has been arrested on 30.12.2019 by the Assistant Commissioner of State Tax-1, Enforcement, Ahmedabad in connection with the alleged offence punishable under section 132(1)(b)(c) of the Central Goods and Services Tax Act, 2017 and the Gujarat Goods and Services Tax Act, 2017 by exercising powers under section 69 of the Central Goods and Services Tax Act, 2017 and the Gujarat Goods and Services Tax Act, 2017. 4. This Court has perused the or der dated 05.05.2020 passed in Criminal Misc. Application No.6237 of 2020 , filed by the present a ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Special Leave to Appeal (Cri.) No.4050 of 2020. The same was dismissed as withdraw vide order dated 03.09.2020. 5.1 Thereafter, the present application is filed seeking the same prayer. This Court is of the considered opinion that there is no substantial change in circumstances after the rejection of the earlier application. The aspect of recovery of amount of ₹ 14,10,87,517/- till 17.03.2020 as mentioned in the affidavit dated 08.04.2020 was before the passing of the order dated 05.05.2020 by this Court in Criminal Misc. Application No.6237 of 2020. Thereafter, it appears that in the further affidavit dated 17.12.2020 filed by Assistant Sales Tax Commissioner, it is stated that a recovery total recovery of ₹ 36.94 crore is e ..... X X X X Extracts X X X X X X X X Extracts X X X X
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