Delhi Court dismisses Bail Plea of accused in Fake ITC case of Rs. 24 crores

DGGI Vs Sakil Saifi (CMM/NDD/PHC, Delhi) On behalf of applicant/accused, it is submitted by Ld. Counsel for the applicant/accused that applicant/accused was Prop. Of  M/s National Enterprises, GSTIN No.07BWUPS44801Z3; that this firm had been cancelled. It is submitted that applicant/accused was taken into custody on 04.01.2023 from his office and was taken to DGGI Office at Gurugram and there summons were issued to him dated 04.01.2023 contents of which were contradictory with regard to timings and contents thereafter his formal arrest was shown on 04.01.2023. That applicant is in judicial c...