2022 (12) TMI 191

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....arwal, Ld. Counsels for accused. Reply 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 ar....

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....application no. 3771/2021 of Hon'ble High Court 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 sub....

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....it of ITC which requires detailed investigation. 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 arreste....

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....has joined investigation during interim protection 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 ....