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TMI Blog2022 (4) TMI 1237X X X X Extracts X X X X X X X X Extracts X X X X ..... it case of bail. The application is allowed. - CRIMINAL MISC. BAIL APPLICATION NO. – 15755 OF 2021 - - - Dated:- 19-8-2021 - Hon'ble Rajiv Joshi, J. Counsel for Applicant :- Virendra Nath Upadhyay,Durgesh Kumar Singh Counsel for Opposite Party :- Dileep Chandra Mathur,G.A. ORDER Hon'ble Rajiv Joshi, J. Heard Sri Durgesh Kumar Singh, learned counsel for the applicant, learned A.G.A for the State as well as Sri Dileep Chandra Mathur, learned counsel for O.P. No.1-Union of India and perused the record. The instant bail application has been filed on behalf of the applicant with a prayer to release him on bail in Case DGGI/ARU/Gr.B/ST No. 29 of 2020 under Section 132 (1) (b) C.G.S.T. Act, Police Statio ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... foresaid fraudulent activity of M/s. Shree Shyam Ji Traders, Delhi by helping Archit Agrawal, who is proprietor of M/s. Shree Shyam Ji Traders, Delhi; The opposite party no. 1 in order to make the alleged offence nonbailable, enhanced the amount of alleged fraudulent inward ITC from ₹ 4.76 Crores to ₹ 5.19 Crores; under the facts of the present case the applicant cannot be said to be beneficiary of alleged fraudulent inward ITC, which was availed by M/s. Shree Shyam Ji Traders, Delhi, for which only Archit Agrawal can be said to be main beneficiary, who has not been made accused in the present case; Additional Director General, DGGI, LZU, Lucknow has wrongly and illegally granted authorization/sanction order dated 15.03.2021 in ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... nt, Sanchit Gupta who is involved in aforesaid crime be released on bail on his furnishing a personal bond and two sureties each in the like amount to the satisfaction of the court concerned subject to following conditions. Further, before issuing the release order, the sureties be verified. 1. The applicant will attend and co-operate the trial proceedings pending before the court concerned on the date fixed after release. 2. He will not tamper with the witnesses. 3. He will not indulge in any illegal activities during the bail period. The identity, status and residential proof of sureties will be verified by the court concerned and in case of breach of any of the above conditions, the court below shall be at liberty to cancel ..... X X X X Extracts X X X X X X X X Extracts X X X X
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