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2026 (4) TMI 785
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.... Advocate with Mr. Nikhil Ghai, Advocate. For the respondent Nos. 1 to 6: Mr. Sourabh Goel, Spl. Public Prosecutor with Ms. Anju Bansal and Ms. Geetika Sharma, Advocates. AMAN CHAUDHARY, J. (ORAL) 1. Prayer in the present petition filed under Section 483 BNSS is for grant of regular bail to the petitioner in case Complaint No. COMI/374/2025 dated 06.10.2025 titled as Directorate of GST In....
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....nal) No.4349 of 2025, decided on 28.04.2025. In all there are 10 witnesses. He is not involved in any other case. 3. Learned counsel for the respondents opposes the bail on the ground that the petitioner had claimed ITC to the tune of Rs. 112 crores by indulging in fraudulent billing on the basis of fake invoices. However, he is unable to controvert the submissions with regard to stage and the ....
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....heavy sureties to the satisfaction of trial Court/Duty Magistrate concerned, if not required in any other case and shall abide by the following conditions :- (i) The petitioner will not tamper with the evidence during the trial. (ii) The petitioner will not pressurize/ intimidate the prosecution witnesses. (iii) The petitioner will appear before the trial Court on each a....
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....the aforesaid, it shall be done only with prior information to the learned trial Court. (viii) The petitioner shall surrender his passport, if not done already and shall not leave the country without prior permission of the trial Court. (ix) The trial Court/Duty Magistrate may impose any other condition, as deemed appropriate while releasing the petitioner. 7. It is made abund....