9911796707
TMI Blog2023 (7) TMI 1343X X X X Extracts X X X X X X X X Extracts X X X X ..... lleged against present applicant is that he was instrumental in preparing forged bills and thereby claim GST credit; whereas the real beneficiary of those GST bills was the coaccused and not the present applicant as the applicant is merely serving in the firm - there is no past antecedent reported against the present applicant as per the say of learned advocate appearing for the applicant; In the ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ith FIR being C.R.No.11210015220162 of 2022 dated 19.10.2022 registered with D.C.B. Police Station, District: Surat City for offences punishable under Section 409, 419, 465, 467, 468, 471, 120B and 34 of Indian Penal Code. 2. Learned advocate appearing on behalf of the applicant submits that considering the nature of the offence, the applicant may be enlarged on regular bail by imposing suitabl ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... stigation is over and charge-sheet is filed; (iii) what is alleged against present applicant is that he was instrumental in preparing forged bills and thereby claim GST credit; whereas the real beneficiary of those GST bills was the coaccused and not the present applicant as the applicant is merely serving in the firm; (iv) there is no past antecedent reported against the present applicant a ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ; [a] not take undue advantage of liberty or misuse liberty; [b] not act in a manner injurious to the interest of the prosecution; [c] surrender passport, if any, to the lower court within a week; [d] not leave the India without prior permission of the concerned trial court; [e] mark presence before the concerned Police Station between 1st to 10th day of every English calendar month ..... X X X X Extracts X X X X X X X X Extracts X X X X
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