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2024 (5) TMI 116

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..... the allegations against the applicant were found established - HELD THAT:- On perusal of record, the evidence on record and without expressing any opinion on the merits of the case, the Court is of the view that the applicant has made out a case for bail. The bail application is allowed. Applicant is allowed to be released on bail on furnishing a personal bond and two heavy sureties each in the li .....

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..... d counsel for the applicant that it is alleged that applicant was involved in clandestine supply of goods from the premises of M/s Brijbihari Concast Pvt. Ltd. without issuance of GST invoices and without making payment of GST. he has cheated the Government Exchequer and to evade payment of GST. The applicant has evaded the payment to the extent of amount of Rs. 15.09 Crore. Further submitted that .....

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..... on bail, he will not misuse the liberty of bail and will co-operate in trial. Learned counsel for the D.G.G.I. opposed the prayer as aforesaid and contended that in this case the applicant was Director in the aforesaid and he has supplied clandestine goods without issuance of invoices and during investigation the statements of two employees were recorded in which the allegations against the appli .....

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..... ant will not tamper with the evidence during the trial. 2. The applicant will not pressurize/ intimidate the prosecution witness. 3. The applicant will appear before the trial court on the date fixed, unless personal presence is exempted. 4. The applicant shall not commit an offence similar to the offence of which he is accused, or suspected of the commission of which he is suspected. 5. The appli .....

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