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2022 (10) TMI 85

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..... pecial Leave to Appeal (Criminal) No.2358 of 2022. However, the liberty was reserved to approach the trial Court for bail application and the observations made by this Court in the aforesaid judgment was to be treated as prima facie. 2. This application is filed by the applicant under Section 439 of the Code of Criminal Procedure, 1973 for regular bail in connection with File No. CCST/STO/Div/MINA RATHOD/2021-22/B.2 registered with the Office of the Chief Commissioner of State Tax, Enforcement, Gujarat State, Ahmedabad, for the offence punishable under Sections 132(1)(b) of the Gujarat Goods and Service Tax Act, 2017 and the Central Goods and Service Tax Act, 2017 read with Section-120(B) of the Indian Penal Code. 3. Learned Senior Advoca .....

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..... t is also ready & willing to make such voluntary deposits. VI) To which, learned APP submitted that on the ground of non-cooperation, the State is proposing to move an application for cancellation of bail. VII) Learned Senior Advocate for the applicant submitted that even from the role attributed to the applicant by the Investigating Agency, it is only to have played role of middle man, who was on the pay roll of the main accused namely- Afjal Sadikali Savjani, who has been subsequently enlarged on regular bail. Hence, applying principle of parity. VIII) Learned Senior Advocate for the applicant under the instruction submitted that there are no other antecedents against the applicant; IX) Learned Additional Public Prosecutor under t .....

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..... rior permission of the Trial Court concerned; (e) mark presence before the concerned Police Station once in a month for a period of six months between 11.00 a.m. and 2.00 p.m.; (f) shall deposit an amount of Rs.20,00,000/- (Rupees Twenty Lakhs only) before the Department within the period of one month from the date of his actual release; (g) furnish the present address of his residence to the Investigating Officer and also to the Court at the time of execution of the bond and shall not change the residence without prior permission of Trial Court; 9. The authorities will release the applicant only if he is not required in connection with any other offence for the time being. If breach of any of the above conditions is committed, the S .....

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