TMI Blog2022 (7) TMI 126X X X X Extracts X X X X X X X X Extracts X X X X ..... s ready and wiling to deposit an amount of Rupees One Crore Only within the period of six months; VI) Learned Additional Public Prosecutor under the instructions of the Investigating Officer is unable to bring on record any special circumstances against the applicant. In the facts and circumstances of the case and considering the nature of the allegations made against the applicant in the First Information Report, without discussing the evidence in detail, prima facie, this Court is of the opinion that this is a fit case to exercise the discretion and enlarge the applicant on regular bail - The applicant is ordered to be released on regular bail - Application allowed. - R/CRIMINAL MISC.APPLICATION NO. 312 of 2022 - - - Dated:- 21-2- ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... eir bail has been considered on account of the default in filing the complaint as the investigation was complicated. 5. Learned Senior Advocate appearing for the respondent Department further submitted that the investigation is still pending, though the complaint has been filed, but considering the complexity of the investigation, there are three major points, which are still under investigation namely supplier of the invoices and the buyer of such invoices, are still to be identified and the money trail through the Angadia, is yet to be found out. 6. Learned Advocates appearing on behalf of the respective parties do not press for a further reasoned order. 7. I have heard the learned advocates appearing on behalf of the respective ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... torate General of Goods and Service Tax Intelligence, Zonal Unit, Ahmedabad, on executing a personal bond of Rs.10,000/= (Rupees Ten Thousand Only) with 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 leave the State of Gujarat without prior permission of the Trial Court concerned; (e) mark presence befo ..... X X X X Extracts X X X X X X X X Extracts X X X X
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