TMI Blog2020 (2) TMI 1527X X X X Extracts X X X X X X X X Extracts X X X X ..... plication is allowed. - R/CRIMINAL MISC.APPLICATION NO. 22410 of 2019 - - - Dated:- 6-2-2020 - HONOURABLE MR. JUSTICE VIPUL M. PANCHOLI SHIVANI RAJPUROHIT (5377) for the Applicant(s) No. 1 MR H K PATEL, APP for the Respondent(s) No. 1 RULE SERVED BY DS (65) for the Respondent(s) 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 offence registered as File No. A.C./Unit4/ Surat/Abhinay Agrawal/20192020/ 1656 for the offences punishable under Sections 132(1)(B)(C)(F)(J)(K)(L), 132(1)(i) and 132(1)(iv) of the Gujarat Goods and Service Tax Act, 2017 read with Section 120B of the Indian Penal Code. 2. Learned Advocate a ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... deposit ₹ 20 lakh within a period of two months from the date of his actual release and remaining amount of ₹ 80 lakh, he will deposit within a period of 10 months thereafter. (e) Learned advocate for the applicant further submitted that applicant may be permitted to withdraw the amount which is lying in the bank account which has been seized by the concerned authority. Accordingly, applicant is permitted to withdraw the amount lying in the bank account so seized by the concerned department so as to make the payment of the aforesaid amount of ₹ 1 crore. (f) other coaccused have been enlarged on bail; (g) learned advocate for the applicant, under the instructions, further submitted that applicant will cooperate ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... within a period of one week from the date of his actual release to the effect that he shall deposit ₹ 1 crore before the respondent No.2 within a period of 12 months from the date of his actual release, without prejudice to his rights and contentions and out of the said amount of ₹ 1 crore, applicant will deposit ₹ 20 lakh within a period of two months from the date of his actual release and remaining amount of ₹ 80 lakh, he will deposit within a period of 10 months thereafter. [h] cooperate with the complainant and concerned authority. 9. The authorities will release the applicant only if he is not required in connection with any other offence for the time being. If breach of any of the above conditions is co ..... X X X X Extracts X X X X X X X X Extracts X X X X
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