2022 (4) TMI 812

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..... in August/September 2021 and thereafter, no notice from the side of the respondent has been issued to the applicant to join the investigation. On being asked from the Ld. Counsel about the immediate apprehension of his arrest, except the apprehension that one of the accused Manoj Kumar Dudhoria has expired and accused may not meet the same fate. There is nothing to show that co-accused was died in the custody and merely having such apprehension without any basis cannot be regarded as apprehension of arrest and moreover department itself is not making any effort to arrest the accused. Thus, no ground for anticipatory bail is made out, hence the application is dismissed. - Bail Application No. 395/2022 - - - Dated:- 24-3-2022 - SAN .....

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..... e General of GST Intelligence DGGI 2021 TIOL 2224-HC-DeL-GST. 4. Siddharth v. The state of Uttar Pradesh Ors Manu/SC/0600/2021. 5. P. Chidambaram v. Directorate of Enforcement, 2019 (12) TMI 186- Supreme Court. 6. Nitin Verma v. State of UP Ors Manu/UP/004/2021/ 7. Maulana Mohammed Amir Rashadi v. State of UP Anr. (2012) 2SCC 382. 8. Bikas v. State of Odisha, MANU/OR/0345/2020. 9. Shravan A. Mehra Ors. v. Supdt. Of Central Tax, Anti Evasion, GST Commissionerate, Manu/KA/0875/2019. 10. Nitesh Wadhwani v. State of M.P. 2020 (41) GSTL 155 (MP). 11. DGGI v. Vaibhav Singhal 2022 (2) TMI 189- Patiala House Court. 12. Sushila Agarwal Ors. v. State NCT of Delhi Anr. (2020) 5 .....

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..... Ramana Reddy v. Union of India. 03. This anticipatory bail application filed on behalf of accused Anil Kumar Singh. In this case it has been alleged against the accused that accused supplied huge quantity of ready mix of pan masala and guthka (a banned product) valued in crores of rupees to late Sh. Manoj Kumar Dudhoria without issuance of invoices and received payment in cash. It is further alleged that the applicant has not only evaded the huge amount of GST to the tune of approx. ₹ 10 crore but also abetted in clandestine manufacture and supply of Pan Masala and Guthka by Sh. Manoj Kumar Dudhoria. 04. In this case in reply itself the DGGI has stated that :- For affecting arrest for offences punishable under the CG .....

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