9911796707
TMI Blog2024 (6) TMI 158X X X X Extracts X X X X X X X X Extracts X X X X ..... licants remained in jail and without expressing any opinion on the merits of the case, the Court is of the view that the applicants have made out a case for bail. The bail application is allowed, subject to conditions imposed. - Hon'ble Subhash Chandra Sharma, J. For the Applicant : Mehul Khare, Pragya Pandey For the Opposite Party : Parv Agarwal, G.A. ORDER HON'BLE SUBHASH CHANDRA SHARMA, J. Counter affidavits filed today by learned counsel for the D.G.G.I. in Criminal Misc. Bail Application No. 18751 of 2024 and in Criminal Misc. Bail Application No. 18606 of 2024 are taken on record. Heard Sri Pradeep Jain, Kunwar Gangesh Singh, Tarun Garg and Sambhav Jain learned counsel for the applicants, learned counsel for the D.G.G.I. and ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... nt of liability made by the concerned authority and no any notice was given to them but they were arrested by the authorities and except the statement of the applicants there is no any other material on record to show the liability of the applicants that they availed the ITC fraudulently. It is also submitted that how these non-existent companies were registered and ITC was passed, the source is unknown till now and no liability of G.S.T. has been assessed till now. It is further submitted that till date penalty or taxes has not been ascertained as per the said Act. It is further submitted that offences as alleged are punishable up-to five years imprisonment and are compoundable. It is further submitted that no notice for assessment of G.S. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... O/o Directorate General of GST Intelligence, Ghaziabad Regional Unit, Ghaziabad be released on bail on furnishing a personal bond and two heavy sureties by each in the like amount to the satisfaction of the court concerned subject to following conditions: 1. The applicants will not tamper with the evidence during the trial. 2. The applicants will not pressurize/ intimidate the prosecution witness. 3. The applicants will appear before the trial court on the date fixed, unless personal presence is exempted. 4. The applicants shall not commit an offence similar to the offence of which they are accused, or suspected, of the commission of which they are suspected. 5. The applicants shall not directly or indirectly make any inducement, threat or ..... X X X X Extracts X X X X X X X X Extracts X X X X
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