TaxTMI 
TaxTMI 
2023 (12) TMI 1100
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....ed 13.08.2020 (Annexure A/1) passed in Miscellaneous Criminal Case No.26653 of 2020, whereby he was directed to surrender his passport before the Trial Court and shall not leave India, without prior permission of this Court. 2. Shri Abhinav Malhotra, learned counsel appearing for the applicant submits that the aforesaid bail was granted to the applicant in Crime No.23 of 2020 registered under Section 132 (1) (a) (i) of the Central Good and Services Tax Act, 2017 (herein after referred to as the Act) and also under Sections 409, 467, 471 and 120-B of Indian Penal Code, 1860 (herein after referred to as the IPC) by the Department of Revenue Intelligence & Directorate General of Goods and Services Tax Intelligence, Central Excise Office, Indo....
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.... through Assistant Director, Bhopal Zonal Office, Sub Zonal Office Indore has filed an application (I.A. No.4189 of 2023) seeking intervention in this matter, in order to oppose the relaxation in conditional bail order of the applicant to travel abroad. 6. Shri Himanshu Joshi, learned Deputy Solicitor General appearing for the E.D. has produced a Confidential Report in a sealed over, stating that this applicant is not fully cooperating in the proceedings, although he appeared twice and answered some of the questions put to him. After perusal of the report, the same was returned to him. 7. So far as the role of E.D. in this case is concerned, when the bail was granted, no such ECIR was registered against this applicant and under the provis....
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.... the appellant will attend to those proceedings. The appellant wants to travel abroad to attend to his father-in-law on medical grounds. As a restraint on the passport normally arises only in extremely serious cases, it cannot be done in routine. We are informed that there are certain proceedings filed by the respondent as well as by the appellant which will be decided on their own merits. The conditions imposed as per the order dated 13.08.2020 read as under: "(i) Petitioner shall co-operate with the investigation and shall appear before the Investigating Officer/Department as and when required. In addition, to that he shall appear in the first week of every calender month before the officials of the Department till the filing ....