2021 (3) TMI 709

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....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 is taken up through physical hearing. ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... 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 further averred that investigation conducted so far revealed large scale fra....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....dulent 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 been involved in the commission of the offence alongwith his associates Lakhvinder Singh, who was arrested ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....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 availing the fraudulent claim of ITC. There has not been any averment from the side of the complainant or the acc....