Grant of bail in fraudulent ITC availment case due to Trial delay and assured payment

Dhaval Jagdishbhai Patel Vs Superintendent of CGST And C.EX. HQ Prev. Gandhinagar & Anr. (Gujarat High Court) Conclusion: The authorities will release the applicant/s only if he was not required in connection with any other offence for the time. If breach of any of the prescribed conditions was committed, the Sessions Judge concerned would be free to issue warrant or take appropriate action in the matter. Held: Assessee was a Director of M/s. Nandeshwari Steel Limited,  was involved in the manufacturing and clearing of SS ingots and SS round bars, falling under Chapter 72 of the Harmonize...