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2020 (4) TMI 688 - HC - GSTGrant of Bail - offence punishable under Section 409, 467, 468, 120-B and 427 of the IPC - fabricated and forged invoices without supplying the material - absence of E-Way Bill - HELD THAT:- Considering the fact that the applicant is in custody since 28.11.2019 and in the present scenario conclusion of trial is likely to take time and also taking note of the submission of counsel for the applicant in respect of the condition relating to deposit of the amount, it is directed that the applicant-Lalit Kumar Gandhi will be released on bail subject to complying with the following conditions:- Applicant will furnishing a personal bond of ₹ 1 Lac and two local sureties of the like amount to the satisfaction of the Trial Court for his appearance as and when directed - The applicant will deposit ₹ 50 Lacs with the trial Court, which will be kept by the trial Court in the Fixed Deposit in a nationalised Bank and he will also furnish solvent security with the trial Court for the remaining amount of ₹ 1,72,50,000/-.
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