Just a moment...

Top
Help
×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
TMI Blog
Home / RSS

2020 (6) TMI 82

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....oner Mr. Anand Purohit, Senior Advocate assisted by Mr.Kapil Purohit, learned counsel for the complainant Mr. Hemant Dutt through Jitsi Meet App., learned Public Prosecutor and perused the material available on record. The petitioner(s) has/have been arrested in FIR No.146/2018 of Police Station Sardarpura, Jodhpur for the offence(s) punishable under Section(s) 420, 406, 467, 468, 471 and 120-B I....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....n custody and charge-sheet has already been filed against him. It is further submitted that the offences, for which, charge-sheet has been filed are triable by the court of Magistrate and, therefore, he may be enlarged on bail. Per contra, learned Public Prosecution as well as learned counsel for the complainant have vehemently opposed the bail application. Mr. Dutt, learned counsel for the comp....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ed on bail. It is noticed that the police have filed charge-sheet against the petitioner under various offences by concluding that he has created bogus firms/companies and received huge amount as GST refunds for the transactions which never took place, however, investigation against the petitioner has already been completed and he is in judicial custody. The police have filed charge-sheet against....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....COVID-19, furnishing of two sureties will be difficult on the one hand and the same may pose eminent threat to the concerned. It is, therefore, ordered that the petitioner(s) shall be released on bail upon furnishing the personal bond. He/She/They may furnish requisite sureties by 30 th May, 2020 to the satisfaction of the learned trial Court. Petitioner(s) shall be required to appear before that....