2021 (3) TMI 709

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....5/RG/DHC/2021 dated 14.01.2021 and order of Ld. Principal Ld. District & Sessions Judge, PHC, New Delhi bearing No.381-440/Judl/Prin.D&SJ/NDD/2021 dated 15.01.2021. Vide order No.1809-1879 Bail & Filing/Judl/Prin.D&SJ/NDD/2021 dated 25.02.2021 of the Ld. Principal Distt. & Sessions Judge, Patiala House Court, New Delhi Distt, New Delhi, the undersigned has been deputed for bail duty. Matter ....

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....Dy. Director DGGI & Ors CWP No.24195/2019 (OM) 3. H.B. Chaturvdi v. CBI (2010) 171 DLT 223 Ld. SPP for the Department strongly opposed the bail application on the ground that application for anticipatory bail is not maintainable as the applicant has no reason to believe that he may be arrested in a non bailable offence and that the reasons must be founded on reasonable grounds. It is f....

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....al Goods S.B. (Crl) Writ No.76/2019 by Rajasthan High Court. In this case there is allegations of fraudulent availment of ITC to the tune of Rs. 13.12 crores by the accused through his firm JJ Dying Pvt. Ltd., MLg Exports Pvt. Ltd., M/s. GNT Textiles and Sh. Bihari Ji International. The accused has been shown Directors of the two of these firm and Controller of the other two firms and he has be....

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.... been allegation of availment of GST to the tune of Rs. 13.12 crores for the commission of offence accused Ashok Madaan was operating these firms and suppliers to the forms operated by the accused were found to be non existent and there has been fraudulent availment of ITC by preparing forged invoices. The said firms allegedly created only for the purpose of getting commission of offence by availi....