2023 (11) TMI 354

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....AN S DOSHI(9795) FOR THE APPLICANT(S) NO. 1 MS HETVI H SANCHETI(5618) FOR THE RESPONDENT(S) NO. 2,3 MR LB DABHI APP FOR THE RESPONDENT(S) NO. 1 ORDER 1. The applicant has filed this Application under Section 439 of the Code of Criminal Procedure for enlarging the applicant on Regular Bail in connection with File No.GEXCOM / AE / INV / 131 / 2023 - AE - I - O /o - Pr - Commr - CGST Ahd(....

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....ffice, the Government has been duped of revenue worth Rs.7/-Crores and more. She also submitted that fictitious firms were created to claim the benefit of Input Tax Credit and on the basis of said forged documents, the benefits were procured by the present applicant and co-accused. The present applicant happens to be the sole proprietor of the firm in question who had procured benefits of Input Ta....

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....one surety of the like amount to the satisfaction of the trial Court, subject to the following conditions that the applicant shall: (a) not directly or indirectly make any inducement, threat or promise to any person acquainted with the fact of the case so as to dissuade him from disclosing such facts to the Court or any Police Officer or tamper with the evidence. (b) maintain law....

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....ort, if any, to the Trial Court within a week. If the Applicants do not possess passport, shall file an Affidavit to that effect. 6. Bail bond to be executed before the Trial Court having jurisdiction to try the case. It would be open for the Trial Court concerned to give time to furnish the solvency certificate if prayed for. 7. If breach of any of the above conditions is committed, the Tri....