2024 (1) TMI 806

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....MAR ANJALY ANN JOSEPH SHAKTHI PRAKASH FOR THE RESPONDENT : SRI. MOHAMMED RAFEQUE, SPL. GP SYED THANGAL, GP ORDER This is the second application for regular bail filed by the petitioner under Section 439 of the Code of Criminal Procedure. 2. The petitioner is the sole accused in crime file No.GST/INS-7/2023 registered based on the complaint of the 1st respondent under Section 132(1) of ....

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.....2023, and he was arrested on 13.11.2023. 4. Heard the learned counsel for the petitioner and the learned Spl Government Pleader (Taxes). 5. The learned counsel appearing for the petitioner would say that the petitioner is innocent and falsely implicated with ulterior motives. At any rate, he points out that the petitioner is in custody from 13.11.2023 and continued custody of the petitioner....

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.... Rs.10,00,000/- (Rupees Ten lakhs only) as security before the Intelligence Officer, Kerala State GST Department of Intelligence Unit, Alappuzha, within two weeks from the date of the release. iii) He shall appear before the Investigating Officer on all Mondays and Saturdays at 11 a.m. for three months or until the filing of the complaint, whichever is earlier. iv) He shall not attempt to in....