2021 (1) TMI 1203

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... 2. Notice of this application has been issued to the Ld. Special Public Prosecutor as well as to the arresting officer Kamlesh Krishniya. 3. As per the production application the applicant was arrested on 24/12/2020 in the above noted case. As per the allegation the applicant was involved in fradulent availment of ITC received from M/s Khushal Enterprises, Bhiwandi and M/s. Ruven Healthcare Pvt. Ltd. Mumbai for Rs. 17,69,90,253/and sent to the Judicial Custody on 09/12/2020. 4. This court heard the Ld. counsels and gone through the case file very carefully. 5. The Ld. Counsel for the applicant / accused argued that the applicant is innocent and falsely implicated in this case. He further argued that even perusal of the arrest memo....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ia Ministry of Finance) (2) 4769 of 2019 (G. Shrinivasa Raju s/o O. Ramakrishna Raju vs. Union of India Ministry of Finance) (3) 4892 of 2019 (Venkata Satya Dharmavathar Bollina s/o Late Bhapiraju vs. Union of India Ministry of Finance) (4) 5074 of 2019 (Balarama Krishna Mandava vs. Union of India Ministry of Finance) (5) 5130 of 2019 (M/s VS Ferrous Enterprise Pvt. Ltd. vs. Union of India Ministry of Finance) (6) 5329 of 2019 (Smt. Jagannagari Ragavi Reddy vs. Union of India Ministry of Finance) (7) 6952 of 2019 (Challa Durga Adi Deva Vara Prasad vs. Union of India Ministry of Finance) (8) 7583 of 2019 (Telapolu Ram Prasad vs. Union of India Ministry of Finance), Desided on 18/....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....e, gravity of the offence, the liberty of an individual being involved, the period of custody of the accused, this court is of the considered opinion that the applicant / accused is entitled for concession of regular bail in this case. Therefore, this court passes the following order: :: O R D E R :: 1. The present Criminal Miscellaneous Application No. 18 of 2021, is hereby allowed. The applicant namely, Shri Nimish Niranjan Siria, is ordered to be released on bail in connection with F No. V/1536/ DGGI/VAPI/202021 for the offence punishable U/s. 132 (1)(i) of Central Goods & Service Tax Act, 2017, on furnishing personal bond of Rs. 15,000/(Rupees Fifteen Thousand Only) with one surety like amount to the satisfaction of Ld. Trial Cour....