2021 (1) TMI 1183

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....e petitioner and learned counsel for the State. The petitioner is in custody in connection with 2(C)CC Case No.09 of 2020 corresponding to Case No.2 of 2019-20 dated 18th January 2020 registered at CT & GST Enforcement Unit, Jajpur, Jajpur Road functioning under the Commissionerate of CT & GST, Odisha, registered for the alleged commission of offence under Sections 69 read with clauses (b), (c)....

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....vailed ITC amount to 12,62,91,751 whereas the petitioner has paid more GST amount to BLAPL No.6643 of 2020 13,85,88,423. Whereas the alleged amount of bogus 'ITC' availed by the petitioner is only 4.18 crores. Further the petitioner has discharged entire GST amount of 4.18 crores on the alleged fake invoices issued by him without supplying goods. If as per the opposite party, such supplies are fak....

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....d. He further submitted that this Court has also granted bail to similarly situated persons in BLAPL Nos.4125 of 2020 and 7260 of 2019. He further submits that the petitioner was released on interim bail and he has not misutilized the bail conditions imposed on him. The petitioner has co- operated with investigation and undertakes to be present before the Investigating Officer as and when required....

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....missionerate of CT and GST, Odisha with further conditions that:- i) he shall appear before the court below on each date of posting; ii) he shall not tamper the evidence of the prosecution witnesses in any manner; iii) he has to deposit the passport with the authority; iv) he shall not leave the State without permission of the Investigating Authority & ....