9911796707
TMI Blog2022 (12) TMI 191X X X X Extracts X X X X X X X X Extracts X X X X ..... ded over documents, main accused. Vimal Alawadhi has already been granted bail on 15.10.2022 and he has already deposited the amount of 10% as per order dated 15.10.2022 as informed by Ld. Counsel for department. There is nothing on record to show that present applicant has mis-used the interim protection granted by Court on 15.11.2022 or has not cooperated in the investigation, accordingly, in these facts and circumstance, the present applicant/accused Raman Kumar is admitted to anticipatory bail and in the event of his arrest, he be released on bail upon filing personal bond in the sum of Rs. 50,000 with two sureties bond in the like amount and subject to conditions imposed. Application allowed. - Bail Appl. No. 2019/22 - - - Date ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... x and GST Delhi (Bail Appl No. 4000/1/2020 of Hon ble High Court of Delhi and Cap. Satish Kumar Saharma Vs. Delhi Administration Crl. Writ No. 265/19 decided on 11.09.1990 by Hon ble Delhi High Court for jurisdiction of Delhi Courts. Ld. SPP for department opposed the bail application and submitted that applicant was appointed by accused Vimal Alawadhi to manage the financial transaction and the applicant also looked after the finance and accounts report of accused Vimal Alawadhi, applicant appears to be dummy before Director M/s Siddhivinayak Chemtech Pvt. Ltd. and present case is of availment of ITC without receipt of goods in contravention of provision Section 16 of CGST against M/s Bestcrope Science Pvt. Ltd., it was registered under ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ons of Ld. Counsel for department the accused has joined investigation during interim protection and has handed over documents, main accused. Vimal Alawadhi has already been granted bail on 15.10.2022 and he has already deposited the amount of 10% as per order dated 15.10.2022 as informed by Ld. Counsel for department. There is nothing on record to show that present applicant has mis-used the interim protection granted by Court on 15.11.2022 or has not cooperated in the investigation, accordingly, in these facts and circumstance, the present applicant/accused Raman Kumar is admitted to anticipatory bail and in the event of his arrest, he be released on bail upon filing personal bond in the sum of Rs. 50,000 with two sureties bond in the lik ..... X X X X Extracts X X X X X X X X Extracts X X X X
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