9911796707
TMI Blog2022 (2) TMI 194X X X X Extracts X X X X X X X X Extracts X X X X ..... D.B. Deshmukh and Ms. Sangeeta Yadav for Respondent No.2. Mr. P.P. Kakade, G.P. a/w. Ms. Kavita N. Solunke, A.G.P. for State. (Through Video Conference) P.C. :- Considering the urgency we have heard Mr. Raichandani, learned Counsel appearing for the Applicant/Petitioner, Mr. Mishra, learned Cousel appearing for Respondent No.2 and Mr. Kakade, learned G.P. appearing for the State. 2. Th ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... t of goods/services to the tune of Rs. 11 crores were prepared and input tax credit of Rs. 2 crores was taken. The department has recorded various statements of the present Petitioner. He initially did not co-operate. In nutshell, according to the Respondents, the Petitioner has duped the department for an amount exceeding Rs. 9.90 crores. The department arrested the Petitioner on 23 March 2021 un ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... also submitted that till date final report is not submitted to the concerned court of Magistrate. In support of the prayer, the Petitioner has produced on record a copy of e-mail stating about the conference at Barcelona, Spain. The Petitioner is required to attend such conferences in other countries also. The Petitioner has also placed on record the details of his family members and the immovabl ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ions :- O R D E R (a) The application is allowed; (b) The Court of JMFC, Vashi is directed to return the passport to the Petitioner (this direction is given with assumption that the passport is produced); (c) The Petitioner is directed to furnish the details of his immovable properties on affidavit within seven days from today in this Court; (d) The Petitioner is restrained from sellin ..... X X X X Extracts X X X X X X X X Extracts X X X X
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