2021 (4) TMI 1223

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....DL. PUBLIC PROSECUTOR(2) for the Respondent(s) No. 1 RULE SERVED(64) for the Respondent(s) No. 2 ORAL ORDER 1. This is a successive bail application filed by the applicant seeking following prayers : "54.(a) To enlarge the applicant on regular bail in connection with File No. CCST/DCST/ENF-CO/AC-1/PARESH CHAUHAN CASE/2019-20/B-42 registered with the office of Chief Commissioner o....

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....r submitted that the applicant has undergone almost 16 months of incarceration and hence, he may be released on bail. Attention is also invited of this Court to the affidavit filed by the Investigation Officer, wherein it is stated that the amount of Rs. 36.94 Crores is already recovered from the applicant and recovery proceedings are going on. 3. The applicant is seeking bail under the provisi....

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.... instant case, it appears that the case would require thorough investigation with the possibility of addition of more accused to the array; inasmuch as, as many as 406 summonses have been issued and 92 beneficiary firms are under scrutiny. Complaint might have been filed against the petitioner in compliance with Section 167 of Cr.P.C, that would however not preclude the investigating agency to inv....

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....chequer." 5. The aforesaid order was further carried before the Supreme Court by the applicant by filing Special Leave to Appeal (Cri.) No.4050 of 2020. The same was dismissed as withdraw vide order dated 03.09.2020. 5.1 Thereafter, the present application is filed seeking the same prayer. This Court is of the considered opinion that there is no substantial change in circumstances after the ....