2022 (4) TMI 119

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....(H),(I),(L) of Central Goods and Services Tax Act, 2017. 2. Learned senior counsel for the petitioner submits that the petitioner has been falsely implicated in this case. He is a simply Director in the M/s Miraj Products Private Limited. He is behind the bars since 13.01.2022. Learned senior counsel for the petitioner also submits that in first complaint, there was not a single word regarding alleged offence against the petitioner. Learned senior counsel for the petitioner further submits that in supplementary complaint, only allegation of the offence based on the statement of the petitioner. Learned senior counsel for the petitioner also submits that the petitioner had retracted from the statement. Learned senior counsel for the petition....

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.... taken leave from concerned Court for further investigation. Conclusion of trial may take long time. So, the petitioner be enlarged on bail. 3. Learned senior counsel for the petitioner has placed reliance upon the following judgments: (1) Tarun Jain Vs. Directorate General of GST Intelligence DGGI (Bail AppN.3771/2021 and Crl.M.A.16552/2021) decided on 26.11.2021; (2) Dananjay Singh Vs. Union Of India in S. B. Criminal Miscellaneous Bail Application No.18825/2021 decided on 05.02.2022; (3) Naresh Chandra Jajra Vs. Union Of India in S. B. Criminal Miscellaneous Bail Application No.1914/2022 decided on 25.02.2022; (4) M/s. Dhariwal Products Vs. Union of India and ors. in D. B. Civil Writ Petition No.2189/2022; (5) Ronak Kumar J....

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....imilar to Vinaykant Ameta Vs. Union Of India and bail application filed by the Vinaykant Ameta was dismissed by this Court. Learned senior standing counsel for the respondent also submitted that the Hon'ble Apex Court had granted the bail of Vinaykant Ameta on depositing of Rs. 200 crores. Learned senior standing counsel for the respondent further submitted that if the petitioner is ready to deposit evasion of tax with penalty then he has no objection in granting the bail. Learned senior standing counsel for the respondent also submitted that department had summoned the various persons of the M/s Miraj Products Private Limited Group for investigation but they had not turned up for investigation till today. So, on account of gravity of offen....

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.... 119; (15) Serious Fraud Investigation Office Vs. Nittin Johari and Anr. In Criminal Appeal No.1381/2019 decided on 12.09.2019; (16) P. V. Ramana Reddy Vs. Union Of India & Ors. In SLP (Crl) No.4430/2019 decided on 27.05.2019; (17) P. V. Raman Reddy Vs. Union Of India in Writ Petition No.4764/2019 and other connected cases decided on 18.04.2019 by Telegna High Court; (18) State Of Gujarat Vs. Mohanlal Jitamalji Porwal reported in (1987) 2 SCC 364; (19) Himani Munjal Vs. Union Of India in S.B. Criminal Miscellaneous Bail Application No. 10350/2018; (20) Mukat Behari Sharma Vs. Union Of India in S.B. Criminal Miscellaneous Bail Application No. 1238/2019;  (21) Smt. Amal Mubarak Salim Al Reiyami Vs. Union Of India in S....