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TMI Blog2023 (7) TMI 148X X X X Extracts X X X X X X X X Extracts X X X X ..... For the Petitioner Through: Mr. Satish Aggrawala and Mr. Atul Tripathi, Senior Standing Counsels. For the Respondent Through: Mr. Vikas Pahwa, Senior Advocate with Mr. Gurpreet Singh, Mr. Jagjit Nandal, Mr. Akash Chauhan and Mr. Akash Yadav with Respondent in person. ORDER CRL.M.A. 16628/2023 (exemption from filing certified copies of annexures) 1. Exemption allowed, subj ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 6. He submits that the entire cause of action in relation to the investigation being carried out by the petitioner has taken place in Uttar Pradesh and Haryana and complaint, if any, is to be filed under the provisions of the Central Goods and Services Tax Act, 2017, before the concerned court at Uttar Pradesh. 7. He further submits that the co-accused persons were arrested and produced befo ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ot taken place within the jurisdiction of Delhi. Order dated 16.06.2023 11. By order dated 16.06.2023, the learned ASJ, while listing the Anticipatory Bail Application for further proceedings / arguments, has directed the petitioner department to not take any coercive steps against the accused / respondent herein. 12. Learned counsel for the petitioner submits that despite the fact that the ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... led for investigation by the department, were arrested during the proceedings. 16. Issue notice. 17. Learned counsel appearing for the respondents accepts notice. 18. The matter requires consideration. 19. Let the reply be filed before the next date of hearing. 20. The parties are also at liberty to file the written synopsis along with the judgments relied upon, before the next date ..... X X X X Extracts X X X X X X X X Extracts X X X X
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