9911796707
TMI Blog2021 (3) TMI 1236X X X X Extracts X X X X X X X X Extracts X X X X ..... al Goods and Service Tax, 2017 - HELD THAT:- Though the learned counsel for the petitioner submited that already a sum of ₹ 5 crore had been paid as input tax, it was disputed by the respondent. In order to give an opportunity to the petitioner to produce account and tax payment particulars to the respondent, this court is inclined to grant interim bail to the petitioner till 08.04.2021 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... the Government. According to the respondent, the investigation revealed that the company had made supplies taxable to the extent of 7.75 crores for the period from December 2018 to October 2019. That apart, the bank statement of the company also showed that the company received payment from the customers to the extent of 93,01,57,694/- inclusive of taxes during the above said period, but it had fa ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ct. 4. The learned counsel for the petitioner would further submit that the petitioner is ready and willing to appear before the respondent and produce all the accounts for verification. 5. Per contra, the learned counsel appearing for the respondent would stoutly oppose the bail petition stating that though summons were issued thrice to appear for enquiry and production of records, the peti ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... he petitioner to produce account and tax payment particulars to the respondent, this court is inclined to grant interim bail to the petitioner till 08.04.2021 on certain conditions. (a) Accordingly, the petitioner is ordered to be released on interim bail till 08.04.2021 on executing a bond for a sum of ₹ 10,000/- (Rupees Ten Thousand only) with two sureties each for a like sum to the sat ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... vestigation or trial; (g) on breach of any of the aforesaid conditions, the learned Judicial Magistrate/Trial Court is entitled to take appropriate action against the petitioner in accordance with law as if the conditions have been imposed and the petitioner released on bail by the learned Magistrate/Trial Court himself as laid down by the Hon'ble Supreme Court in P.K. Shaji vs. State of Ke ..... X X X X Extracts X X X X X X X X Extracts X X X X
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