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TMI Blog2021 (10) TMI 801X X X X Extracts X X X X X X X X Extracts X X X X ..... tody since 03.08.2021; offences are triable by the Court of Magistrate and he is no more required for custodial investigation, he is directed to be released on interim bail subject to furnishing his bail/surety bonds to the satisfaction of the trial Court/Illaqa Magistrate. - CRM-M-38781-2021 (O&M) - - - Dated:- 22-9-2021 - HON BLE JUSTICE MR. ARVIND SINGH SANGWAN JUDGE Present: Mr. R.S. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... said dealers. It is also submitted that in para No.10 of this application, it is stated as under: - ...It, therefore, appeared that SS and AS and various other beneficiary traders/furnace units, in connivance with Haryana based dealers availed fraudulent ITC taking benefit of nonworking of toll plazas in Punjab/Haryana due to farmers agitation. Further, it was also important to notice that d ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... tioner has done the business on 100% making payment through cheque/RTGS and no transaction took place in cash. Learned senior counsel has relied upon the print-outs taken from the website of respondent-Department relating to 01.04.2021 to 01.07.2021 in support of his arguments. The petitioner has already paid the tax to the corresponding period as per his returns attached with petition. It is a ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... hat Atul has not been arrested, whereas upon notice, Shubham has deposited an amount of ₹ 50.00 lacs with the Department and similarly, brother of Shubham, namely Anshu has also deposited ₹ 30.00 lacs with the Department and both of them have not been arrested. Learned senior counsel for the petitioner has lastly argued that no show cause notice was issued to the petitioner before a ..... X X X X Extracts X X X X X X X X Extracts X X X X
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