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2024 (2) TMI 356

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..... e applicant in the FIR, without discussing the evidence in detail, prima facie, this Court is of the opinion that this is a fit case to exercise the discretion and enlarge the applicant on regular bail. The present application is allowed. - HONOURABLE MR. JUSTICE M. R. MENGDEY Appearance: For the Applicant(s) No. 1 : Mr Jal Solin Unwala, Senior Advocate With Mr. Apurva N Mehta(7202) For the Respondent(s) No. 2 : Mr Nikunt K Raval(5558) For the Respondent(s) No. 1 : Mr Chintan Dave, APP ORAL ORDER 1. RULE. Learned APP waives service of rule for the respondent-State. 2. The present application is filed under Section 439 of the Code of Criminal Procedure, 1973, for regular bail in connection with .....

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..... question would hardly have any bearing on the aspect of consideration of the bail application. 4.2 Learned advocate appearing on behalf of the respondent no. 2 has submitted that the present applicant is the main perpetrator, who had availed the benefit of Input Tax Credit on the basis of forged and fictitious record to the tune of crores of rupees. The investigation qua other co-accused is still in progress and the authority in question is required to find entire trail of money and is also required to book the other co-accused for the offence in question for which the presence of the present applicant in custody is necessary. 5. I have heard the learned advocates appearing on behalf of the respective parties and perused the papers. I .....

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..... RAJKOT registered with Directorate General of GST Intelligence, Rajkot, on executing a personal bond of Rs.10,000/- (Rupees Ten Thousand only) with one surety of the like amount to the satisfaction of the trial Court and subject to the conditions that he shall; (a) not take undue advantage of liberty or misuse liberty; (b) not act in a manner injurious to the interest of the prosecution shall not obstruct or hamper the police investigation and shall not to play mischief with the evidence collected or yet to be collected by the police; (c) surrender passport, if any, to the Trial Court within a week; (d) not leave the State of Gujarat without prior permission of the Trial Court concerned; (e) mark presence befo .....

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