2025 (3) TMI 1023

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....pplicant(s) No. 1: Mr. Apurva N Mehta (7202). For the Respondent(s) No. 1: Mr Krutik Parikh, APP.   ORAL ORDER 1. RULE. Learned APP waives service of rule for the respondent-State. 2. The present application is filed under Section 483 of the Bhartiya Nagrik Suraksha Sanhit, 2023, for regular bail in connection with File No. STO - EOW/DC -12/M/s. Infinity Exim, Pragnesh Manharbhai ....

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.... goods had been exchanged between the parties and without exchange of any goods, the Input Tax Credit had been availed. He, therefore, submitted to dismiss the present application. 5. I have heard the learned advocates appearing on behalf of the respective parties and perused the papers. In present case, the investigation is over and charge-sheet has been filed. As per the case of prosecution, ....

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....the case of Sanjay Chandra v. Central Bureau of Investigation, reported in [2012]1 SCC 40. 7. In the facts and circumstances of the case and considering the nature of the allegations made against the applicant in the FIR, without discussing the evidence in detail, prima facie, this Court is of the opinion that this is a fit case to exercise the discretion and enlarge the applicant on regular ba....

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....e before the concerned Police Station once in a month for a period of six months between 11.00 a.m. and 2.00 p.m.; (f) furnish the present address of his residence to the Investigating Officer and also to the Court at the time of execution of the bond and shall not change the residence without prior permission of Trial Court; 9. The authorities will release the applicant only if he is ....