2020 (12) TMI 940

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....the Respondent : Mr Satish Aggarwala, SPP along with Ms Jasneet Jolly, Advocate. Mr Harpreet Singh, Advocate ORDER [Hearing held through videoconferencing] CRL.M.A. 17383/2020 1. Allowed, subject to all just exceptions. BAIL APPLN. 4019/2020 & CRL.M.A.17382/2020 2. The applicant was arrested by an Arrest Memo dated 18.11.2020, issued by the Superintendent (Anti-Evasion), Commissi....

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....the said amount in DRC-03 challans and submit the same via e-mail. Concededly, the said letter was not issued under any of the provisions of the GST Act. 5. Mr Aggarwala, learned counsel appearing for the respondent states that the said figure has now swelled to Rs. 10,84,00,000/-. 6. It is also conceded that no show cause notice has been issued to the applicant as yet and no proceedings for....

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.... to be released on interim bail on his furnishing a Personal Bond in the sum of Rs.1 lakh with two sureties of the like amount to the satisfaction of the trial court/duty magistrate. This is also subject to the following further conditions:- a) the applicant would join the investigation and cooperate with the respondent. The applicant shall appear before the concerned officer as and when ....