TaxTMI 
TaxTMI 
TaxTMI 
2025 (7) TMI 706
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....l, in case No. ECIR/SHSZO/04/2019 dated 22.07.2019, registered with the Enforcement Directorate Office (ED), Sub­Zonal Office, Rani Villa, Bagrian House, Strawberry Hills, Chhota Shimla, Shimla, Himachal Pradesh, on the following grounds:­ a) applicant is the Director of Walia Trading Ltd., Faradays Industries Pvt. Ltd., Indigo Fincap Pvt. Ltd., Pandoga Education and Research Foundation, Rashma Finance Pvt. Lid., K.C. Land and Finance Ltd., Sutlej Service Station Ltd., RC Trust, KC Society, Khushal Chand Education Society Dagham, etc., all the Company have to file Income Tax and GST Returns to finalized and fill the petitioner is the only person having the knowledge about the accounts; b) to take lone for the admission fees for ....
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.... 16th September, 2024, is extended upto 21st October, 2024. Thereafter, vide order, dated 29th October, 2024, passed in CrMP(M) No. 2355 of 2024, the applicant was ordered to be released on interim bail on and w.e.f. 30th October, 2024 till 5th November, 2024. 6. It is the further case of the applicant that the investigation against him is complete and the ED has filed the charge­sheet against him. According to the applicant, his property has also been attached, as such, nothing is to be recovered from him or at his instance. 7. Apart from this, learned counsel for the applicant has also given certain undertakings, on behalf of the applicant, for which, the applicant is ready to abide by, in case the relief, as sought, is granted to h....
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....nce the claim that he is in exclusive knowledge of the accounts of the company is fallacious. 4. Pandoga Education and Research Foundation Hitesh Gandhi and Prem Pal Gandhi Father of the accused is also a director, hence the claim that he is in exclusive knowledge of the accounts of the company is fallacious. 5. Rashma Finance Private Limited Prem Pal Gandhi, Hitesh Gandhi and Atul Dua Father of the accused, as well as one Mr. Atul Dua are also directors, hence the claim that he is in exclusive knowledge of the accounts of the company is fallacious. 6. K.C. Land and Finance Limited Prem Pal Gandhi, Hitesh Gandhi and Remeshwar Gandhi Father of the accused as well as one Mr. Rameshwar Gandhi are also directors, hence the claim t....
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....ion to this, the applicant has made a prayer to obtain loan for admission fees for 2nd year of his daughter Miss Jagriti Gandhi, who, as per the application, is studying at American University in Dubai and also to attend the meeting with regard to the allotment of petrol Pump by Bharat Petroleum Corporation Limited. 14. On the other hand, the ED has filed a tabulated information, demonstrating that the companies at Serial No. 2 to 6, father of the applicant is also one of the directors, whereas according to the table, applicant is not director in M/s Walia Trading Limited and M/s Sutlej Service Station Limited. 15. Merely, the fact that in the Companies at Serial No. 2 to 6, father of the applicant is also one of the directors, is too sho....
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....nability to appear, he will move application seeking exemption; c) The applicant shall not make any inducement, threat or promises to any person acquainted with the facts of the case so as to dissuade them from disclosing such facts to the Court or the Police Officer; d) The applicant will visit only those places, which are necessary, in order to complete the work, for which the interim relief has been granted to him. e) The applicant shall not leave the territory of India without the prior permission of the Court. 20. The applicant is directed to surrender, before the jail authorities, on 4th August, 2025, positively by 05.00 p.m. 21. Needless to observe that the applicant shall not seek any exemption to appear before the learned t....