2020 (5) TMI 601

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....er: Mr. Narendra Kumar Pareek through Video Conferencing. For Respondent: Mr. Siddharth Ranka through Video Conferencing. Order Petitioner has filed this petition under Section 439 Code of Criminal Procedure, 1973 seeking regular bail in F.I.R. No. 15/2018 registered at Directorate General of Goods and Services Tax Intelligence Zonal Unit, Jaipur for offences under Sections 132(1)(B), (C)....

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....e petitioner therein be released on bail by the trial court by imposing appropriate terms and conditions. Order dated 17.04.2020 passed by the Hon'ble Supreme Court in the case of Co-accused Sandeep Goyal is reproduced as under: "The allegation against the petitioner is that he has created about 555 fake firms and has committed fraud to the tune of Rs. 74,00,00,000/- (Rupees seventy fo....

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....ee months from this day, the petitioner shall be released on bail by the Trial Court by imposing appropriate terms and conditions. If the investigation is completed, the report shall be filed before the concerned court. In case, the investigation is completed and the report is filed within three months from today, it is open for the petitioner to move the trial court for bail, if he so ch....