Page 119 - GSTL_2nd April 2020_Vol 35_Part 1
P. 119

2020 ]         MANMOHAN LALMAN AGARWAL v. STATE OF GUJARAT            21
                       5.  Learned Advocate for the applicants on instructions states that the
               applicants are ready and willing to abide by all the conditions, including imposi-
               tion of conditions with regard to the powers of Investigating Agency to file an
               application before the competent court for their remand. He would further sub-
               mit that upon filing of such application by the Investigating Agency, the right of
               the applicants-accused to oppose such application on merits may be kept open.
                       6.  In the result, the present application is allowed by directing that in
               the event of arrest of the applicants herein in connection with FIR registered as
               File No. IV/06-Prev/32/Gr. IV/2019-20 with Central GST and Central Excise, Vadoda-
               ra-II the applicants shall be released on bail on their furnishing personal bond of
               Rs. 10,000/- (Rupees ten thousand only) each with one surety of the like amount
               on the following conditions that they :
                       (a)  shall cooperate with the investigation and make themselves availa-
                           ble for interrogation whenever required;
                       (b)  shall remain present at the concerned Police Station on 5-2-2020 be-
                           tween 11.00 AM and 02.00 PM;
                       (c)  shall not directly or  indirectly make  any  inducement, threat or
                           promise to any person acquainted with the fact of the case so as to
                           dissuade him from disclosing such facts to the court or to any police
                           officer;
                       (d)  shall not obstruct or hamper the police investigation and shall not to
                           play mischief with the evidence collected or yet to be collected by
                           the police;
                       (e)  shall, at the time of execution of bond, furnish the address to the in-
                           vestigating officer  and the court concerned  and  shall not change
                           their residence till the final disposal of the case till further orders
                           without the permission of Trial Court;
                       (f)  to mark presence once in fifteen days before the concerned Police
                           Station till filing of the charge-sheet.
                       (g)  shall not leave India without the permission of the Trial Court and if
                           having passport, shall deposit the same before the Trial Court with-
                           in a week; and
                       (h)  it would be open to the Investigating Officer to file an application
                           for remand if he considers it proper and just and the Learned Mag-
                           istrate would decide the same on merits.
                       7.  Despite this order, it would be open for the Investigating Agency to
               apply to the competent Magistrate, for Police remand of the applicants. The ap-
               plicants shall remain present before the Learned Magistrate on the first date of
               hearing of such application and on all subsequent occasions, as may be directed
               by the Learned Magistrate. This would be sufficient to treat the accused in the
               judicial custody for the purpose of entertaining application of the prosecution for
               police remand. This is, however, without prejudice to the right of the accused to
               seek stay against an order of remand, if, ultimately, granted, and the power of
               the Learned Magistrate to consider such a request in accordance with law. It is
               clarified that the applicants, even if, remanded to the Police custody, upon com-
               pletion of such period of Police remand, shall be set free immediately, subject to
               other conditions of this anticipatory bail order.
                                    GST LAW TIMES      2nd April 2020      183
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