2021 (7) TMI 748

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....UKTA GUPTA Petitioner: Mr. Rajesh Jain, Advocate. Respondent: Mr. Harpreet Singh, Sr. Standing Counsel for respondent with Mr. Arunesh Sharma and Ms. Suhani Mathur, Advocates. ORDER CRL.M.A. 10705/2021 (Exemption) 1. Exemption allowed subject to just exceptions. 2. Application is disposed of. CRL.M.A. 10706/2021 (Exemption from filing attested affidavits) 1. Attested affida....

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....us. Case of the respondent is that out of more than Rs. 212 crores ITC availed by the petitioner, atleast ITC 27.05 crores were fraudulent. The petitioner was arrested on the complaint of the respondent on 1st December, 2019 and granted bail vide order dated 23rd December, 2019. The direction imposed at the time of grant of bail on the petitioner was that he shall deposit the amount of Rs. 2.70 cr....

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....e the impugned order declined to accept the ITC ledger worth Rs. 1.60 crores and cancelled the bail of the petitioner, issuing non-bailable warrants against him. 6. On a query raised by this Court and as is evident from the impugned order as well, the petitioner appears to have availed ITC worth more than Rs. 212 crores in M/s Brilliant Metals Pvt. Ltd., more than Rs. 21 crores in M/s Progressi....