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2022 (3) TMI 392

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..... gation qua him is no more pending against him. Co-accused who were arrested and having the direct involvement in commission of the offence already been enlarged on bail. No purpose would be served to keep the accused behind bar, accordingly accused Mukesh Gupta is admitted on bail on furnishing personal bond in the sum of ₹ 5,00,000/- alongwith one surety in the like amount to the satisfaction of Ld. MM/Duty MM concerned subject to satisfaction of conditions imposed - application allowed. - Bail Matters/405/2022 - - - Dated:- 5-3-2022 - (SANJAY KHANAGWAL) BAIL ROSTER JUDGE/ ASJ/SPL.FTC/PHC/ND/ Present: Sh. Jitin Singhal and Sh. Gagan Kumar Singhal Ld. Counsel for the accused. Sh. Harpreet Singh Ld. Sr. Standing counse .....

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..... verred against the accused that he has been failed to join the investigation on several occasions despite service of several notices. Ld. Defence counsel has prayed for bail on the ground that accused has been falsely implicated in this case and there has not been any evidence against him about his involvement in the alleged offence. Accused has never been the office bearer, Director or MD of these firms which were involved in availing alleged fake ITC. There is no evidence of availing of ITC benefit by the accused himself. Bail is also prayed on the ground of parity with accused Yogesh and Kishan, who were having direct involvement in commission of offence have been granted interim bail from the Hon ble High Court. Parity is also pra .....

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..... ubhash Chandra Mehta v. CBI (2012) 4 SCC 134, no purpose would be served to keep the accused behind bar, accordingly accused Mukesh Gupta is admitted on bail on furnishing personal bond in the sum of ₹ 5,00,000/- alongwith one surety in the like amount to the satisfaction of Ld. MM/Duty MM concerned subject to following conditions:- 1) That he shall join the investigation as and when required by the IO. 2). That he shall not try to influence the witnesses in any manner. 3) That he shall not try to tamper with the evidence or hamper the investigation. 4). That he shall not leave the country without the prior permission of the court and deposit his passport with the IO within the 7 days. 5). Accused shall not i .....

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