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2024 (2) TMI 1125 - PUNJAB AND HARYANA HIGH COURTSeeking grant of Anticipatory bail - availing and utilizing fraudulent ITC on the basis of the fake tax invoice, without receiving the goods or services or both - petitioner has joined in the investigation and is neither required for further investigation nor for any custodial interrogation - HELD THAT:- Keeping in view of the fact that the petitioner had joined the investigation consequent to the orders dated 21.04.2022 and 14.12.2022 passed by this Court, interim bail granted vide orders dated 21.04.2022 and 14.12.2022 is hereby confirmed, subject to conditions as envisaged under Section 438(2) Cr.P.C. Further the petitioner is directed to join investigation as and when required in future by way of written notice for such purpose to be served by Investigating Officer of this case upon the petitioner; he will not tamper with the evidence nor will influence the witnesses and will not leave the country without prior permission of the Court. Petition allowed.
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