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2020 (2) TMI 669

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..... navaty, Sr. Advocate with Mr. Chetan K Pandya (1973) for the Applicant(s) No. 1 Ms. Krina Calla APP for the Respondent(s) No. 1 Mr. Ankit Shah (6371) for the Respondent(s) No. 2 ORAL ORDER 1. This application is filed under Section 439 of the Code of Criminal Procedure for regular bail in connection with File No. DGGI/AZU/GR.D/12(4)-30/2019-20 registered with Directorate General of GST Intelligence, Zonal Unit, Ahmedabad for the offences punishable under Sections 132(1)(b) and 132(1)(c) of the Central Goods and Services Tax Act, 2017. 2. Pursuant to the notice issued by this Court, learned Standing Counsel Mr. Ankit Shah has appeared for respondent No.2 and has opposed grant of any relief as prayed for. 3. Mr. N.D. Nanavaty, learned Senior .....

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..... is of five years. (ii) The applicant is arrested on 21.07.2019 and almost 55 days are over and complaint is yet not filed by respondent no. 2 against the present applicant. (iii) The respondent no. 2 complainant has not requested the Trial Court for any remand of the applicant. (iv) Investigation is almost over. 7. I have heard learned advocates appearing for the parties. Considering the offence as alleged in the FIR and also considering the nature of allegations made in the FIR, I am of the opinion that this is a fit case to exercise the discretion to enlarge the applicant on bail. Hence, the application is allowed and the applicant is ordered to be released on bail in connection with File No. DGGI / AZU / Gr. D/12(4)-30/2019- 20 register .....

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..... shall not be transferred or alienated in any manner to third party till the authority established under the Central Goods and Services Tax Act, 2017 ascertain the amount of Goods and Services Tax, if any, levied against the applicant. 8. The Authorities will release the applicant only if he is not required in connection with any other offence for the time being. If breach of any of the above conditions is committed, the Sessions Judge concerned will be free to issue warrant or take appropriate action in the matter. Bail bond to be executed before the lower court having jurisdiction to try the case. It will be open for the concerned Court to delete, modify and/or relax any of the above conditions in accordance with law. At the trial, the tri .....

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