Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding


  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

TMI Blog

Home

2022 (4) TMI 701

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... the case, considering the nature of accusation, the applicant is entitled to be released on anticipatory bail in this case - The anticipatory bail application is allowed. - Criminal Misc Anticipatory Bail Application U/S 438 Cr.P.C. No. - 2819 of 2022 - - - Dated:- 12-4-2022 - Hon'ble Samit Gopal, J. For the Applicant : Nishant Mishra,Yashonidhi Shukla For the Opposite Party : A. .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... Criminal Misc. Anticipatory Bail Application U/S 438 Cr.P.C. No. 8072 of 2020, Govind Mishra @ Chhotu Versus State of U.P. This anticipatory bail application is thus being heard. Grant of further time to the learned Standing Counsel as per Section 438 (3) Cr.P.C. (U.P. Amendment) is not required. Learned counsels for the parties state that the present application under Section 438 Cr.P.C. be .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... to that of Rajat Maheshwari. The applicant has received summons dated 02.11.2021 issued by the opposite party no.2. Since the amount involved is to the tune of ₹ 6.18 crore approximately as such the matter will be non bailable as the offence with regards to an amount greater than five crore would become non bailable otherwise it would be bailable offence. It is argued that since Rajat Mahesh .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... nsels for the parties and perusing the records, it is evident that co-accused Rajat Maheshwari who is a partner in the firm has been granted anticipatory bail by this Court. Without expressing any opinion on the merits of the case, considering the nature of accusation, the applicant is entitled to be released on anticipatory bail in this case. Let the applicant Dishu Jain in the event of h .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ; (iii) the applicant shall not leave India without the previous permission of the Court and if he has passport the same shall be deposited by him before the concerned Officer of Central Goods and Services Tax Act. In default of any of the conditions, the concerned Officer of Central Goods and Services Tax Act is at liberty to file appropriate application for cancellation of anticipatory bai .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

 

 

 

 

Quick Updates:Latest Updates