TaxTMI 
TaxTMI 
2019 (1) TMI 1499
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....3(1) (a), (b) and (d) of P.C. Act, 1988 Police Station CBI/ AC-I, New Delhi during pendency of trial. The first bail applicant of the accused-applicant was rejected vide a reasoned order dated 03.08.2018 passed by Hon'ble Mr. Justice Anil Kumar Srivastava-II (since retired). Applicant approached Hon'ble Supreme Court by filing Petition(s) for Special Leave to Appeal (Crl.) No(s). 6752 of 2018, wherein Hon'ble Supreme Court vide order dated 31.08.2018 was pleased to pass the following order:- "The special leave petition is dismissed. However, the petitioner is given liberty to renew his prayer for bail after a period of three months from today before the appropriate court." In pursuance of the above mentioned order of the Hon'ble Supr....
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.... private firms including one from 'Shishu', a company in the name and style of M/s Shishu Soap and Chemical Private Limited which manufactures detergent cake with brand name "Rekha". Sri Manish Sharma, Director of this firm was paying illegal gratification. Manish Sharma delivered an illegal gratification of Rs. 1.5 lacs for onward payment of Sri Sansar Chand on 02.02.2018. During investigation it transpires that an amount of Rs. 1,23,51,758/- was outstanding as Excise Duty upon M/s Shishu Soap and Chemical Private Limited as on December, 2016. In October, 2017 Sri Sansar Chand called Sri Manish Sharma and directed to have meeting with Sri Aman Shah, Superintendent who demanded bribe of Rs. 3 lacs quarterly, after bargaining both si....
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....r dated 11.10.2018 passed in Bail No. 6692 of 2018. (iii) Co-accused- Sri Manish Sharma has also been released on bail vide order dated 11.10.2018 on the ground that charge-sheet has already been filed and the some co-accused persons have also been granted bail by the trial court. (iv) Accused-applicant was Personal Assistant of co-accused, Sansar Chand, Commissioner, GST & Central Excise, Kanpur and alleged recovery of money shown from the table of the accused-applicant is false and Sansar Chand has been granted bail by this Court. (v) Accused-applicant was working in clerical grade and was not in a position to favour any one. (vi) Charge-sheet has been submitted by C.B.I. in the matter on 02.04.2018. (vii) Even if, the prosecuti....
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....including Sansar Chand, to whom he was Personal Assistant, will not make a case of change of circumstances as the bribe money has not been recovered from any other co-accused except the accused-applicant. He further submits that when the bribe money was being delivered to accused-applicant at Kanpur, Sansar Chand claimed himself to be at Delhi on that date and he was also arrested from Delhi. He further submits that the accused-applicant is not entitle to be released on bail on the ground of parity as the money of bribe has only been recovered from him, so there are no substantial change of circumstances, since the rejection of the first bail application of the accused-applicant and the second bail application of accused-applicant is also....