TMI Blog2020 (6) TMI 82X X X X Extracts X X X X X X X X Extracts X X X X ..... circumstances of complete lock-down amidst spread of COVID-19, furnishing of two sureties will be difficult on the one hand and the same may pose eminent threat to the concerned. It is, therefore, ordered that the petitioner(s) shall be released on bail upon furnishing the personal bond. He/She/They may furnish requisite sureties by 30 th May, 2020 to the satisfaction of the learned trial Court. - S.B. Criminal Miscellaneous II Bail Application No. 1825/2020 - - - Dated:- 11-5-2020 - Vijay Bishnoi, J. For Petitioner(s): None present. For Respondent(s): Mr. A.R. Choudhary, PP Judgment / Order Heard learned counsel for the petitioner Mr. Anand Purohit, Senior Advocate assisted by Mr.Kapil Purohit, learned counsel for ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... unsel for the complainant has submitted that the petitioner is guilty of misappropriation of around 17 crores of government money and till date, only around one crore has been recovered in the matter. It is further submitted that the petitioner is the 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 It is further submitted that the money withdrawn by the petitioner has been deposited in the bank accounts of his relatives and the GST department had issued summons to them for the purpose of investigation and the same is still going on. Mr. Dutt has further submitted that if the petitioner is released on bail at this stage, there are chances that ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... the personal bond. He/She/They may furnish requisite sureties by 30 th May, 2020 to the satisfaction of the learned trial Court. Petitioner(s) shall be required to appear before that Court on all dates of hearing and as and when called upon to do so. In case, he/she/they fail(s) to furnish surety bonds by the stipulated time, the instant order will come to an end automatically. However, it is made clear that the petitioner shall not leave the country without prior permission of this Court and shall also made himself available to the Investigating Agency, GST Department or any other Department as and when summoned. If the petitioner fails to abide by the conditions, the State as well as the GST Department are free to approach this Cou ..... X X X X Extracts X X X X X X X X Extracts X X X X
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