HC : Upholds Session Court’s bail application dismissal where Petitioner attempted to intimidate witnesses in fraudulent ITC case

Feb 11,2019

Delhi HC dismisses the bail application on the ground that petitioner attempted to intimidate witnesses whom he made dummy directors/ proprietors in certain companies /firms to generate fake invoices to pass fraudulant ITC; Perusing the figures inserted in the bail cancellation application, notes that figures in handwriting is not ‘85’ crores but ‘8.5’ crores, while rejecting petitioner’s plea that order cancelling bail proceeds on wrong quantum of ta...

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