9911796707
TMI Blog2023 (3) TMI 1323X X X X Extracts X X X X X X X X Extracts X X X X ..... ax (GST) - bail rejected on the ground that the petitioner is the main accused in a scam involving evasion of GST to the tune of crores of rupees and that in case he is released on bail, he is likely to influence the witnesses and in turn the course of his trial. HELD THAT:- Primarily, the evidence collected by the State against the petitioner is documentary; investigation in this case is comp ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ate, Gurugram, which shall include the condition of the deposit of the petitioner's valid passport, if any, the petitioner is directed to be released on bail. Application allowed. - HON'BLE MR. JUSTICE DEEPAK SIBAL Present: For the Petitioner : Mr. Bipan Ghai, Senior Advocate, with Mr. Nikhil Ghai, Advocate, Mr. P.S. Bindra, Advocate and Ms. Sheffaly Goyal, Advocate. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Tax (for short, GST) to the tune of Rs.26 crores. Learned senior counsel appearing for the petitioner submits that the petitioner has been falsely implicated in this case; he is in custody since 21.09.2021; the maximum sentence which can be awarded to him is 05 years; investigation in the case is complete and therefore the petitioner is not in a position to influence the same; even the charges ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... sed on bail, he is likely to influence the witnesses and in turn the course of his trial. Primarily, the evidence collected by the State against the petitioner is documentary; investigation in this case is complete; it is not the case of the State that during the course of investigation the petitioner did not cooperate; the petitioner has already undergone actual custody of nearly 01 year and 0 ..... X X X X Extracts X X X X X X X X Extracts X X X X
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