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TMI Blog2023 (4) TMI 496X X X X Extracts X X X X X X X X Extracts X X X X ..... le granting bail to Vinay Kant Ameta directed him to deposit Rs.200 Crores. Taking into account the facts and circumstances of the case and without expressing any opinion on the merits of the case, this court deems it just and proper to enlarge the petitioner on bail with a condition to deposit Rs.5 Crores by the petitioner before the respondent Department under protest - the bail application under Section 439 Cr.P.C. is allowed and it is ordered that the accused-petitioner Shri Mohammed Ali Akram Khan Son Of Mohammed Iqbal Khan be enlarged on bail provided he furnishes a personal bond in the sum of Rs.50,000/- with two sureties of Rs.25,000/- each to the satisfaction of the learned trial court with the stipulation that he will appea ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Vs. Union of India in S.B. Criminal Misc. Bail Application No.3399/2022 decided on 13.04.2022; (2) Satender Kumar Antil Vs. Central Bureau of Investigation Ors. in Miscellaneous Application No.1849/2021 in Special Leave to Appeal (Crl.) No.5191/2021 decided on 11.07.2022; (3) Arnab Manoranjan Goswami Vs. The State of Maharashtra Ors. in Criminal Appeal No.742/2020 (Arising out of SLP (Crl.) No.5598/2020) decided on 27.11.2020; (4) Arnesh Kumar Vs. State of Bihar in Criminal Appeal No.1277/2014 decided on 02.07.2014; (5) Hanumanthappa Pathrera Lakshmana Vs. State in Criminal Petition No.2419/2020 decided on 11.06.2020; (6) Ratnambar Kaushik Vs. Union of India in SLP (Crl.) No.10319/2022 decided on 05.12.2022; (7) Rakesh Kumar Khandelwal ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... tion No.13658/2022 decided on 06.01.2023; (20) Vikas Bojoria Vs. Union of India in S.B. Criminal Misc. Bail Application No.17349/2022 decided on 06.01.2023; (21) Ronak Kumar Jain Vs. Union of India in S.B. Criminal Misc. Bail Application No.16083/2021 decided on 04.10.2021; (22) Pridhi Jain Vs. State in S.B. Criminal Misc. Bail Application No.742/2020 decided on 20.01.2020 and (23) Pramod Kumar Sahoo Vs. State of Odisha in BLAPL No.4125/2020 decided on 23.12.2020 . 4. Learned Senior Standing Counsel for the respondent has opposed the arguments advanced by learned senior counsel for the petitioner and submitted that petitioner and co-accused Mohammad Shadab Kadri had made seven fake firms and took Rs.88,33,81,971/- as input tax credit b ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... abootmal Salecha Vs. The Directorate of Revenue Anr. in Special Leave to Appeal (Crl.) No.308/2023 decided on 13.01.2023; (7) Basudev Mittal Vs. Union of India in Special Leave to Appeal (Crl.) No.8128/2022 decided on 12.12.2022; (8) Basudev Mittal Vs. Union of India in MCRC No.3919/2022 decided on 15.07.2022; (9) Sandeep Goyal Vs. Union of India in Special Leave to Appeal (Crl.) No.1803/2020 decided on 17.04.2020; (10) Sandeep Goyal Vs. Union of India in S.B. Criminal Misc. III Bail Application No.1521/2020 decided on 05.02.2020; (11) Vinay Kant Ameta Vs. Union of India in Criminal Appeal No.60/2022 (SLP (Crl.) No.9564/2021) decided on 10.01.2022 and (12) Gaurav Kakkar VS. Directorate General of GST Intelligence in S.B. Criminal Misc. ..... X X X X Extracts X X X X X X X X Extracts X X X X
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