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A. MOHIDEEN, J. VINOTH KUMAR vs. THE SENIOR INTELLIGENCE OFFICER DGGI
(Madras High Court)

Hon'ble Judges:

A.D.JAGADISH CHANDIRA
Pet. Counsel
Durai Kannan
Res. Counsel
N.p.kumar

Petitioner / Applicant

A. MOHIDEEN, J. VINOTH KUMAR
Respondent THE SENIOR INTELLIGENCE OFFICER DGGI
Court Madras High Court
State

Tamilnadu

Date Jun 30, 2020
Order No.

Crl.O.P.Nos.5991 and 6461 of 2020

Citation

2020(6) TAXREPLY 2639
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ORDER

(The case has been heard through video conference) These petitions have been filed seeking to modify the conditions imposed in the statutory bail orders dated 19.02.2020 passed in Crl.M.P Nos.37 and 36 of 2020 in R.R.42 and 41 of 2019 respectively by the Additional Chief Metropolitan Magistrate, EO-I, Egmore and which have been later partially modified by the Principal Sessions Judge, Chennai by an order dated 28.02.2020 made in Crl.M.P Nos.4576 and 4575 of 2020. 2. The learned counsel for the petitioner would submit that the petitioners were arrested in R.R No.42 of 2019 in F.No. INV / DGGI / CZU/GST/110/2019 for the offence under Section 132(1)(b) & (c) and 132(5) of the CGST Act 2017 and in R.R No.41 of 2019 in F.No. INV/DGGI/CZU/GST/110/2019 respectively for the offence under Section 132(1)(b) & (c) and 132(5) of the CGST Act 2017. The learned counsel for the petitioner submitted that the petitioners were arrested on 21.12.2019 and since final report was not filed by....

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