2020 (3) TMI 1120

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....e Respondent(s) No. 1 MR. ANKIT SHAH(6371) for the Respondent(s) No. 2   ORAL ORDER 1. This application is filed under Section 439 of the Code of Criminal Procedure for regular bail in connection with File No. DGGI/AZU/GR.D/12(4)-30/2019-20 registered with Directorate General of GST Intelligence, Zonal Unit, Ahmedabad for the offences punishable under Sections 132(1)(b) and 132(1)(c)....

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....es referred to in the undertaking shall not be transferred or alienated in any manner to third party till the authority established under the Central Goods and Services Tax Act, 2017 ascertain the amount of Goods and Services Tax, if any, levied against the applicant. He would further submit that considering the nature of offence, the applicant may be enlarged on regular bail by imposing suitable ....

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....2 complainant has not requested the Trial Court for any remand of the applicant. (iv) Investigation is almost over. 7. I have heard learned advocates appearing for the parties. Considering the offence as alleged in the FIR and also considering the nature of allegations made in the FIR, I am of the opinion that this is a fit case to exercise the discretion to enlarge the applicant on ba....

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....2 on every Monday of each English Calendar month for a period of two months between 11.00 a.m. and 2.00 p.m and shall co-operate with investigation and shall remain present as and when he is summoned, [f] furnish the present address of residence to the I.O. and also to the Court at the time of execution of the bond and shall not change the residence without prior permission of this Court;....