9911796707
TMI Blog2021 (7) TMI 748X X X X Extracts X X X X X X X X Extracts X X X X ..... ioner appears to have availed ITC worth more than ₹ 212 crores in M/s Brilliant Metals Pvt. Ltd., more than ₹ 21 crores in M/s Progressive Alloys India Pvt. Ltd. and more than ₹ 27 crores in M/s JBN Impex Pvt. Ltd. totaling to ₹ 260 crores availment. Till date, the case of the respondent is that the petitioner has availed ineligible ITCs to the tune of ₹ 27.05 crores, ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... s. 2. Application is disposed of. CRL.M.A. 10706/2021 (Exemption from filing attested affidavits) 1. Attested affidavits in support of the petition and applications be filed within two weeks. 2. Application is disposed of. W.P.(CRL) 1267/2021 and CRL.M.A. 10704/2021 (Stay) 1. By this petition, the petitioner impugns the order dated 9th July, 2021 passed on the application ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... December, 2019. The direction imposed at the time of grant of bail on the petitioner was that he shall deposit the amount of ₹ 2.70 crores with the respondent department latest by 6th January, 2020 besides joining the investigation and not tampering with evidence or influencing the witnesses in any manner. Petitioner was also directed not to leave the country without prior permission of the ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... s well, the petitioner appears to have availed ITC worth more than ₹ 212 crores in M/s Brilliant Metals Pvt. Ltd., more than ₹ 21 crores in M/s Progressive Alloys India Pvt. Ltd. and more than ₹ 27 crores in M/s JBN Impex Pvt. Ltd. totaling to ₹ 260 crores availment. Till date, the case of the respondent is that the petitioner has availed ineligible ITCs to the tune of S ..... X X X X Extracts X X X X X X X X Extracts X X X X
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