Bail granted in case of alleged availment of fraudulently ITC

Lupita Saluja Vs DGGI (Delhi High Court)

It is not in dispute that on the day the impugned order has been passed, the said Judge granted regular bail to the husband of the applicant after spending nearly 50 days in custody who is the person involved in day-to-day affairs of the company, however, dismissed the anticipatory bail of the applicant.

It is also not in dispute that the applicant and her husband were called for investigation by the Investigating Agency/Department on 10.12.2020 and

Please become a Premium member. If you are already a Premium member, login here to access the full content.