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2020 (3) TMI 1120

..... respondent no. 2 against the present applicant. - HELD THAT:- Considering the offence as alleged in the FIR and also considering the nature of allegations made in the FIR, this is opined to be a fit case to exercise the discretion to enlarge the applicant on bail. The application is allowed subject to conditions and the applicant is ordered to be released on bail. - R/CRIMINAL MISC.APPLICATION NO. .....

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..... , learned Senior Counsel appearing with Mr. Chetan K. Pandya, learned advocate appearing for the applicant, on instructions, states that the applicant is ready and willing to file an undertaking to the effect that he shall not transfer or alienate or in any manner create third party rights over those immovable properties which belong to him and shall also supply the details of all the immovable pr .....

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..... asoned order. 6. Having heard learned advocates appearing for the parties and after perusing the material collected so far revealed following aspects are considered:- (i) The applicant is facing charges under Sections 132(1)(b) and 132(1)(c) of the Central Goods and Services Tax Act, 2017, for which maximum sentence is of five years. (ii) The applicant is arrested on 21.07.2019 and almost 55 days .....

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..... ly) with two local sureties of ₹ 25,000/- each to the satisfaction of the trial Court and subject to the conditions that he shall; [a] not take undue advantage of liberty or misuse liberty; [b] not act in a manner injurious to the interest of the prosecution; [c] surrender passport, if any, to the lower court within a week; [d] not leave the State of Gujarat without prior permission of the S .....

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..... rectorate General of GST Intelligence, Zonal Unit, Ahmedabad. He shall also state in the undertaking that the immovable properties referred to in the undertaking 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. .....

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