2019 (12) TMI 1044

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.... applicant/accused. Arguments on the bail application have already been heard. Ld. counsel for the applicant/accused submitted that the applicant/accused has been falsely implicated. Ld. counsel submitted that on various occasions the accused/applicant joined the investigation with the complainant department. Ld. counsel submitted that the accused was coerced to give statement on 16.11.2019,....

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....t Tax Credit (ITC) to the tune of Rs. 7.90 crores on the basis of input tax credit accumulated through fake invoices. Ld Sr. Standing counsel submitted that the investigation of this case is at initial stage and the applicant/accused may influence the witnesses if released on bail at this stage and hence, the bail application may be dismissed. In the case in hand, the applicant/accused is alleg....