TMI Blog2020 (5) TMI 601X X X X Extracts X X X X X X X X Extracts X X X X ..... e Court in the case of SANDEEP GOYAL VERSUS UNION OF INDIA [ 2020 (5) TMI 240 - SC ORDER] , it is ordered that in case investigation is not completed in terms of aforesaid order passed by the Hon ble Supreme Court, i.e., within three months from 17.04.2020, petitioner be released on bail by the trial court, subject to its satisfaction. It is further ordered that in case investigation is complet ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ce Zonal Unit, Jaipur for offences under Sections 132(1)(B), (C), (D), (F), (I), (L) of the Central Goods and Services Tax Act, 2017. Learned counsel for the petitioner has submitted that petitioner is in custody since 03.08.2018. Maximum period of sentence that can be awarded in the present case is five years. Learned counsel for the respondent has opposed the petition and has submitted that b ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... fraud to the tune of ₹ 74,00,00,000/- (Rupees seventy four crore only). Mr. K.M. Natraj, learned additional solicitor general, submits that the investigation is still pending and more number of fake firms created by the petitioner are being detected. It is not in dispute that the maximum punishment to be imposed on the petitioner, if convicted, is five years. It is also not in dis ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... move the trial court for bail, if he so chooses. If such an application is filed, the same shall be considered on its own merits by the trial court. The special leave petition is disposed of accordingly. Keeping in view the above order dated 17.04.2020 passed by the Hon ble Supreme Court, it is ordered that in case investigation is not completed in terms of aforesaid order passed by the Ho ..... X X X X Extracts X X X X X X X X Extracts X X X X
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