2020 (11) TMI 320

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....dvocate for the Petitioner, Sri P. Dharmesh, Standing Counsel for the Respondent ORDER This petition is filed seeking to grant regular bail under Section 439 of the Code of Criminal Procedure, 1973 (Cr.P.C.). The Petitioner is sole Accused in F.No.DGGI/INT/INTL/380/2020-GRK Registered by Directorate General of GST Intelligence, Hyderabad Zonal Unit. The offence alleged against the petitio....

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....o.1 of 2020 in W.P.No. 16871 of 2020 passed the following order: "There shall be interim suspension as prayed for, on condition of the petitioner furnishing a bank guarantee for a sum of Rs. 8,64,70, 780/- to the 2nd respondent within one week from today; and the petitioner shall not utilize the amount of Rs. 5,05,77,874/- available in the credit ledger on the GST Portal." By referring....

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....ion Bench has passed a conditional order, as stated above. The petitioner is in jail from 23-09-2020. Admittedly, there is no explanation in the counter filed by the respondents with regard to stage and completion of investigation from 23-09-2020. 6. Considering the said aspects, this Court is inclined to grant regular bail to the petitioner herein. 7. Accordingly, the present Criminal Petit....