2024 (8) TMI 983

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....asad Sinha, Mr. Pawan Kumar and Mr. Abhinav Gupta, Advs. For the Respondents Through: Mr. Sanjay Abott, Mr. Harsh Sethi, Mr. Anant Nigam and Mr. Raghav Luthra, Advocates ORDER 1. The present petition has been filed seeking cancellation of bail granted to the respondents vide order dated 24.1.2024 passed by the learned ASJ-03, Patiala House Court, New Delhi. 2. The accused was a director of ....

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....d/respondent. 5. It is stated by the learned counsel for the Department that the bail was granted at a very early stage of the investigation and they did not have a chance for his custodial interrogation. 6. However, it is stated that inputs tax credits were claimed from firms which had no supplies and background checks was carried out for the said firms, which process is still undergoing, inclu....