Home Case Index All Cases GST GST + DSC GST - 2022 (6) TMI DSC This
Forgot password New User/ Regiser ⇒ Register to get Live Demo
2022 (6) TMI 355 - CITY CIVIL AND SESSIONS COURT, MUMBAISeeking grant of Bail - availing fake ITC without any valid document and movement of the goods in violation of Section 16 of CGST Act - HELD THAT:- As per say of the respondent, in the matters of Mewani, stand taken by the respondent is that those Mewani were running 17 fake firms and availed ITC and committed offence. Stand taken by the applicant since beginning that he is receiving Rs.20,000/- per month. He is not aware about business of the firms as business was handled by those Mewani. Those pleadings were taken on the basis of investigation by the respondent. Nothing is pointed out that if the applicant is released on bail, there is possibility of tampering with the evidence. Applicant is directed to be released on bail on executing PR bond of Rs.50,000/- with one or more sureties of the same amount. In addition to this, applicant to deposit cash surety of Rs.50,000/- - bail application allowed.
|