TMI Blog2021 (2) TMI 294X X X X Extracts X X X X X X X X Extracts X X X X ..... SC.APPLICATION NO. 999 of 2021 - - - Dated:- 4-2-2021 - HONOURABLE MR. JUSTICE A.Y. KOGJE Appearance: MR. YOGESH LAKHANI, SENIOR ADVOCATE with MR HARDIK P MODH (5344) for the Applicant(s) No. 1 for the Respondent(s) No. 2 MR. H.K. PATEL, APP, (2) for the Respondent(s) No. 1 MR. DEVANG VYAS, ASG for the Respondent No.2 ORAL ORDER 1. The present application is filed under Section 439 of the Code of Criminal Procedure, 1973, for regular bail in connection with F.No.DGGI/AZU/12(4)284/2020-21 dated 09.12.2020 under Section 132(1)(a) of Central Goods and Services Tax Act, 2017. 2. Learned Advocate appearing on behalf of the applicant submits that considering the nature of the offence, the applicant may be enl ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... in custody for a period of 58 days and within couple of days statutory period would be over, following which the applicant will in any case be entitled to default bail. V. Submission of learned advocate for the applicant that brother of the applicant is residing in Madhya Pradesh, is the proprietor of the firm and the applicant is the owner of trademark and is residing at Pune and has nothing to do with the manufacturing and marketing activities which are predominantly carrying out from Madhya Pradesh, Gwalior. VI. Submission of learned advocate for the applicant that the applicant was first summoned for investigation in the month of November and thereafter, again in December. On both the occasions, the applicant was interrogated ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... one surety of the like amount 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 shall not obstruct or hamper the police investigation and shall not to play mischief with the evidence collected or yet to be collected by the police; (c) surrender passport, if any, to the Trial Court within a week; (d) not to leave India without prior permission of the Trial Court concerned; (e) mark presence before the Investigating Officer once in a month till the investigation is going on between 11.00 a.m. and 2.00 p.m.; (f) furnish the present address of his reside ..... X X X X Extracts X X X X X X X X Extracts X X X X
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