The fresh petitioner is considered to have committed a fraud off choosing ITC toward track regarding Rs 9 crore by creating dummy firms. An excellent bail was looked for on to the floor that it’s citizen of the urban area, has been in infant custody because the for every single the evidence.
It’s held the Petitioner is said having been mixed up in more than certain monetary offences out of a little extreme magnitude which happen to be considered grave. Thus, bail are denied.
Bail-standard discharge u/s 167(2) out of Cr.P.C.-detained however, no charge piece lodged till 60 days- only ailment lodged towards 59th big date- standard bail stated in view out of Area 167(3) off Cr.P.C.-point 173 needed processing from report however, GST administrator aren’t law enforcement officers-which filing away from final report since envisaged u/s 173 cannot apply to GST officers- complaint getting submitted inside two months no default bail is actually provided
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