2025 (6) TMI 995

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....C) For the Respondent Through: None. ORDER 1. The present petition has been filed under Section 482 of the Code of Criminal Procedure, 1973 ('CrPC') challenging the order dated 17.12.2019 (hereafter 'impugned order'), passed by the learned Chief Metropolitan Magistrate ('CMM'), Patiala House Court, New Delhi, in case titled "CGST v Sanjay Jaglan" in the proceedings under Section 132 of th....

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....he respondent had already deposited Rs. 1 crore with the department and has not objected to the attachment of his property worth Rs. 40.76 crores, which has been verified and the original sale deeds of which have been filed, to show his bona fides. The learned CMM further directed the respondent to deposit Rs. 3 crores with the department latest by 24.12.2019 along with certain other conditions. ....

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....have taken place, warranting cancellation of bail. 7. He submits that no prosecution complaint has been filed against the respondent and that at the time of grant of bail, the respondent had already deposited a sum of Rs.4 crores with the Department. 8. He further places reliance on the order passed by the Hon'ble Apex Court in Pradeep v. CCE (GST) : (2021) 19 SCC 547 wherein relief was gran....

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....t being said, the respondent has already deposited a sum of Rs. 4 crores with the department pursuant to the order granting bail, which is more than 10% of the disputed liability. The same has been recorded in the order passed by this Court on 18.12.2024. 11. The learned counsel for the respondent submits that the respondent undertakes to join the investigation and cooperate in the same, as and....