2025 (7) TMI 1879

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.... Gandhidham. 2. Rule. Learned APP waives service of notice of Rule on behalf of the Respondent - State and learned Advocate Mr. Tirth Nayak waives service of notice of Rule on behalf of Respondent No.2 - Directorate General of Goods & Services Tax Intelligence. 3. Heard learned Advocate Mr. Hriday Buch appearing for the applicant and learned Advocate Mr. Tirth Nayak appearing on behalf of Respondent No.2. Learned Advocate appearing for the applicant at the outset has submitted that the applicant is ready and willing to deposit the amount of Rs.25 lakhs with the GST authorities. The applicant has been arrested in connection with the present offence on 27.05.2025. The investigation qua the present applicant is already over and the prese....

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....ax Credit worth Rs.57 Crores. He further submitted if the applicant is ordered to be enlarged on bail, there are all chances that he may instigate the other entities for committing similar offence. He, therefore, submitted to dismiss the present application. 5. Heard learned Advocates for the parties and perused the record. Learned Senior Advocate appearing for the applicant has made a statement at the bar that the applicant shall deposit Rs.25 lakhs with the GST authorities within reasonable time. So far as the recovery of other amount is concerned, it is always open to the GST authorities for taking requisite appropriate proceedings for recovery of the said amount. The offence alleged against the present applicant is punishable with im....

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.... released on bail in connection with the aforesaid FIR on executing a personal bond of Rs.10,000/- with one surety of the like amount to the satisfaction of the trial Court, subject to the following conditions that he shall: (a) not directly or indirectly make any inducement, threat or promise to any person acquainted with the fact of the case so as to dissuade him from disclosing such facts to the Court or any Police Officer or tamper with the evidence; (b) maintain law and order and not to indulge in any criminal activities; (c) furnish the documentary proof of complete, correct and present address of residence to the Investigating Officer and to the Trial Court at the time of executing the bond and shall not ch....