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SANJAY KUMAR BHUWALKA AND NEERAJ JAIN vs. UNION OF INDIA
(Calcutta High Court)

Hon'ble Judges:

SHIVAKANT PRASAD

Pet. Counsel

Sekhar Basu

Milon Mukherjee

Rajdeep Majumdar

Res. Counsel

K. K. Maiti

Petitioner / Applicant	SANJAY KUMAR BHUWALKA AND NEERAJ JAIN
Respondent	UNION OF INDIA
Court	Calcutta High Court
State	West Bengal
Date	Jul 12, 2018
Order No.	CRM 3327 of 2018 CRAN 1800 of 2018 With CRM 3328 of 2018 CRAN 1799 of 2018
Citation	2018(7) TAXREPLY 2968
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ORDER
This is an application for relaxation and/or modification and/or waiver of conditions of bail vide order dated 9th July, 2018 passed by this Court in CRR 3327 of 2018 thereby enlarging the petitioner on bail in connection with Case No.C-216 of 2018 arising out of DGCEI F. No.29/KZU/KOL/GR.D of 2018 dated 13th May, 2018 under Section 132(1)(a), (b) and (c) of the Central Goods and Services Tax Act, 2017 inter alia directing that the accused be released on bail on furnishing bond of the sum of ₹ 50 lakh and on condition to deposit ₹ 39 crore to the Government Exchequer through the competent authority with a further direction to appear before the Investigating Officer/Authority holding investigation to assist the investigating machinery as and when called upon and to appear before the authority concerned till the final investigation or till the offence is compounded under the provision subject to the satisfaction of the learned Additional Chief Judicial Magistrate, Sealday. The....