2023 (3) TMI 269

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

...., Advocate. For the respondent : Mr. Saurabh Goel, Advocate with Mr. Shivam Sahni, Advocate and Mr. Tej Bahadur, Advocate. RAJESH BHARDWAJ , J. (Oral) Prayer in the present petition is for grant of anticipatory bail to the petitioner in complaint No.COMA/15650/2021 dated 29.11.2021 titled as Superintendent (Anti Evasion) Central Goods & Services Tax Commissionerate Vs. Gurbax Lal and othe....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ions against the petitioner are that he has wrongly availed the ITC of about Rs.7.00 crores. He submits that though as per the calculations, the amount is less than Rs.5.00 crores but there are specific allegations against the petitioner of having wrongly availed the ITC of Rs.7.00 crores and thus, he has right to avail anticipatory bail as the offence becomes non-bailable if the amount availed....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ounsel for the parties and perusing the record, it is apparent that the petitioner was granted interim bail by this Court vide order dated 27.05.2022 and he has appeared before learned trial Court in pursuance to the same. However, both the counsel have disputed the amount of ITC involved in the present case. The specific stand of the respondent-complainant is that the amount involved is about Rs.....