2022 (12) TMI 191

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ly of bail application has been filed by department. Be taken on record. Ld. Counsel for accused has argued that accused has been falsely implicated in this case, accused is innocent person, fresh summons dated 16.11.2022 has been issued against the accused by department therefore accused is having apprehension of arrest. Ld. Counsel for accused further argued that applicant/accused in compliance....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ourt of Delhi, Raghav Aggarwal Vs. Commissioner of Central Tax and GST Delhi (Bail Appl No. 4000/1/2020 of Hon'ble High Court of Delhi and Cap. Satish Kumar Saharma Vs. Delhi Administration Crl. Writ No. 265/19 decided on 11.09.1990 by Hon'ble Delhi High Court for jurisdiction of Delhi Courts. Ld. SPP for department opposed the bail application and submitted that applicant was appointed by accuse....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....on. ITC of Rs. 36.95 Crore has been availed and utilized by M/s Bestcrop science LLP and M/s Bestcrop Science Pvt. Ltd. On the basis of invoices to M/s Sidhivinayak Chemtech Pvt Ltd. Wherein supply and movements of goods appear questionable on basis of ebill data analysis. Ld. Counsel for department further argued that if the applicant is not arrested then there is strong possibility that he will....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....n and has handed over documents, main accused. Vimal Alawadhi has already been granted bail on 15.10.2022 and he has already deposited the amount of 10% as per order dated 15.10.2022 as informed by Ld. Counsel for department. There is nothing on record to show that present applicant has mis-used the interim protection granted by Court on 15.11.2022 or has not cooperated in the investigation, accor....