2026 (5) TMI 1507

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.... Rishab Singla, Advocate. For the Respondent: None.   H.S. GREWAL, J.(ORAL) 1. This petition has been filed under section 483 of The Bharatiya Nagarik Suraksha Sanhita, 2023 and grant the concession of Regular Bail to the Petitioner under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023, in connection with File No. INT/30/2025-GROUP-E O/0 ADG-DGGI-ZUCHANDIGARH (Annexure P-....

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.... proceedings. The prosecution further alleges that, by adopting the aforesaid modus operandi, ineligible Input Tax Credit (ITC) amounting to several crores of rupees was wrongfully availed, utilized, and passed on to other entities, thereby causing substantial loss to the public exchequer. The alleged acts are stated to have constituted a grave economic offence. 3. Learned Senior Counsel for th....

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....I with Ms. Vaishali Jain, Advocate and Mr. Divyam, Advocate accepts notice on behalf of DGGI and has vehemently opposed the prayer for grant of regular bail on the ground that during investigation, a money trail has been duly established with regard to receipts of proceeds of crime by the petitioner in his bank accounts. He has filed the custody certificate of the petitioner in Court today, which ....