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TMI Blog2021 (1) TMI 1203X X X X Extracts X X X X X X X X Extracts X X X X ..... ued to the Ld. Special Public Prosecutor as well as to the arresting officer Kamlesh Krishniya. 3. As per the production application the applicant was arrested on 24/12/2020 in the above noted case. As per the allegation the applicant was involved in fradulent availment of ITC received from M/s Khushal Enterprises, Bhiwandi and M/s. Ruven Healthcare Pvt. Ltd. Mumbai for Rs. 17,69,90,253/and sent to the Judicial Custody on 09/12/2020. 4. This court heard the Ld. counsels and gone through the case file very carefully. 5. The Ld. Counsel for the applicant / accused argued that the applicant is innocent and falsely implicated in this case. He further argued that even perusal of the arrest memo and production report no offence is made out aga ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... o O. Ramakrishna Raju vs. Union of India Ministry of Finance) (3) 4892 of 2019 (Venkata Satya Dharmavathar Bollina s/o Late Bhapiraju vs. Union of India Ministry of Finance) (4) 5074 of 2019 (Balarama Krishna Mandava vs. Union of India Ministry of Finance) (5) 5130 of 2019 (M/s VS Ferrous Enterprise Pvt. Ltd. vs. Union of India Ministry of Finance) (6) 5329 of 2019 (Smt. Jagannagari Ragavi Reddy vs. Union of India Ministry of Finance) (7) 6952 of 2019 (Challa Durga Adi Deva Vara Prasad vs. Union of India Ministry of Finance) (8) 7583 of 2019 (Telapolu Ram Prasad vs. Union of India Ministry of Finance), Desided on 18/04/2019, High Court of Telangana (c) Govind Enterprise vs. State of U.P. and 4 others, Cri. Misc. Writ Petit ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... inion that the applicant / accused is entitled for concession of regular bail in this case. Therefore, this court passes the following order: :: O R D E R :: 1. The present Criminal Miscellaneous Application No. 18 of 2021, is hereby allowed. The applicant namely, Shri Nimish Niranjan Siria, is ordered to be released on bail in connection with F No. V/1536/ DGGI/VAPI/202021 for the offence punishable U/s. 132 (1)(i) of Central Goods & Service Tax Act, 2017, on furnishing personal bond of Rs. 15,000/(Rupees Fifteen Thousand Only) with one surety like amount to the satisfaction of Ld. Trial Court/ Illaqua Magistrate/concern court; 2. The observations recorded by this court, in this order, shall not effect the merit of the case. 3. The rel ..... X X X X Extracts X X X X X X X X Extracts X X X X
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