TMI Blog2020 (5) TMI 334X X X X Extracts X X X X X X X X Extracts X X X X ..... 15005/2019, 1422/2020 - - - Dated:- 13-5-2020 - Justice Dinesh Mehta For the Petitioner(s) : Mr. Anand Purohit, through Jitsi Meet App For the Respondent(s) : Mr. Gaurav Singh, PP, through Jitsi Meet App For the Complainant(s) : Mr. Pritam Solanki, Mr. Hemant Dutt ORDER (1) This application for bail has been filed by the petitioner under Section 439 of the Cr.P.C. in con ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... es by fraudulent transactions and till date, only around one crore has been recovered in the matter. It is further submitted that the petitioner is kingpin of the whole fraud committed by him and of creating bogus firms/companies claiming GST Refunds for the transactions which never took place. It is further submitted that the money withdrawn by the petitioner has been deposited in the bank accoun ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... (iv) petitioner will not withdraw more than ₹ 50,000/- per month from his bank accounts. (6) It is noticed that the police have filed charge-sheet against the petitioner under various offences by concluding that he has created bogus firms/companies and received huge amount as GST refunds for the transactions which never took place, however, investigation against the petitioner has alr ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... furnish an undertaking in the Trial Court incorporating the above four conditions enumerated in para No.(5) above. He shall also cause to furnish undertakings of his father, mother and wife in relation to the condition No.(i) above. (10) In case of breach of any of the conditions of the undertaking(s), the State will be free to take appropriate proceedings, including applying for cancellation ..... X X X X Extracts X X X X X X X X Extracts X X X X
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