9911796707
TMI Blog2024 (1) TMI 806X X X X Extracts X X X X X X X X Extracts X X X X ..... 2023, that the investigation has progressed, though the charges against the petitioner are serious, bail is granted to the petitioner, taking note of the length of detention, on strict conditions. This application is allowed and the petitioner is granted bail subject to the conditions imposed. - THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P. FOR THE PETITIONER : BY ADVS. PRADEEP JOY DHARMYA M.S K. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... yam and the additional business place at Kochar Road, Pazhavangadi, Trivandrum. He is a wholesale distributor of mobile accessories and electronic items, which are taxable with 18% GST. It is alleged that he is supplying goods without issuing invoices, evading the tax payment due from 2018 onwards. The accused is involved in tax evasion estimated at 6.14 crores. A raid was conducted in the office ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... gth of detention, on strict conditions. Accordingly, this application is allowed and the petitioner is granted bail subject to the following conditions:- i) The petitioner shall be released on bail on executing a bond for Rs.2,00,000/- (Rupees Two lakh only) with two solvent sureties each for the like sum to the satisfaction of the court having jurisdiction. ii) The petitioner shall deposit a sum ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... move an appropriate application for the same before the court having jurisdiction. If he has no passport, he shall file an affidavit to that effect before the court concerned within seven days of the date of execution of the bond or within three days thereafter. vii) The petitioner shall furnish his residential address, including his mobile phone number, to the investigating officer as well as to ..... X X X X Extracts X X X X X X X X Extracts X X X X
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