TMI Blog2023 (6) TMI 627X X X X Extracts X X X X X X X X Extracts X X X X ..... h September 2021 and the fact that the petitioners were in custody for 70 days; complaints had already been filed and the evidence is primarily documentary in nature, the order dated 30th September 2021 is made absolute till the trial or the complaint is quashed. Liberty is granted to the petitioners to raise the legal issues raised herein in any other appropriate proceedings - Petition disposed o ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... igation/inquiry carried out, a complaint had been filed against the petitioners before the learned Trial Court with the allegations that M/s. Jetibai Grandsons Services India Pvt. Ltd. (in short JGSIPL ) along with various other firms including M/s. Urja Global Limited (in short Urja ) of which the petitioner Yogesh Kumar Goyal is a Director was allegedly involved in fraudulently availing and pa ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 77;17.2 crores to M/s. JGSIPL. 3. When these petitions came up before this Court, it was informed that the petitioner had been in custody for 70 days by then and despite the respondent claiming that the investigation was still going on, hurriedly, a complaint was filed on the 60th day at 7 p.m. after the Court hours so as to frustrate the right of the petitioners to get bail under Section 167 C ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... rs will continue to cooperate with the respondent; will join the investigation as and when required and will not leave the country without prior permission of this Court. The matter was kept pending for arguments on the legal issues involved, particularly, the fact that if the tax liability can be compounded at any stage in terms of Section 138 of the CGST Act; thereby entailing that the compoundi ..... X X X X Extracts X X X X X X X X Extracts X X X X
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