Rupesh Gupta vs. Office Of The Commissioner Of CGST And Central Excise And Anr

ABA/2468/2018HC BombayGSTCNR HCBM01054788201814 September 2023Bench: HON'BLE SHRI JUSTICE N. J. JAMADAR2 pages
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Held

The Court made the interim order of bail dated December 3, 2018, absolute. This decision was based on the submission made by the Special Public Prosecutor for CGST, who, on instructions, stated that the interim order could be made absolute by directing the applicant to attend the office of the Central Commissionerate, Mumbai, until the filing of a complaint. The Court reasoned that given the applicant had been on interim bail for almost five years and the respondent's statement, it was appropriate to finalize the bail. The operative direction was that the applicant shall attend the office of the Central Commissionerate, Mumbai, every Friday between 10:00 a.m. and 1:00 p.m. for a period of four months or until the lodging of the complaint, whichever is earlier. The application was accordingly disposed of.

Facts

The applicant, Rupesh Gupta, sought anticipatory bail in Criminal Appellate Jurisdiction before the Bombay High Court. The respondent was the Office of the Commissioner of CGST & Central Excise and Anr. The applicant was granted interim bail on December 3, 2018. The matter was listed for hearing after approximately five years. The Special Public Prosecutor for CGST, on instructions, made a submission regarding the continuation of the interim order.

Key Issues

1. Whether the interim order of anticipatory bail granted to the applicant should be made absolute, considering the passage of time and the submissions made by the respondent revenue authority? (Mixed question of law and fact, concerning the discretion of the court in granting bail and the conduct of the parties). The applicant, through his counsel, sought to have the interim bail made absolute. The respondent revenue authority, represented by the Special Public Prosecutor, indicated their willingness to have the interim order made absolute, subject to certain conditions.

AI-generated summary — verify with the full judgment below

2 aba 2468 of 2018.doc IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION ANTICIPATORY BAIL APPLICATION NO.2468 OF 2018 Rupesh Gupta

… Applicant versus Office of the Commissioner of CGST & Central Excise and Anr.

… Respondents Mr. Atul Singh i/by AVS Legal, for Applicant. Mrs. Anuradha Mane, Spl. PP for CGST, Belapur. Mr. M.G.Patil, APP for State. Mr. Ashish Kunj, Inspector, CGST present. CORAM: N.J.JAMADAR, J.

DATE : 14 SEPTEMBER 2023 P.C.

1.

Heard the learned Counsel for the parties.

2.

The Applicant was granted interim bail by an order dated 3 December 2018. Almost five years time has elapsed.

3.

The learned Special PP, on instructions, submits that the interim order can be made absolute by directing the applicant to attend the office of the Central Commissionerate, Mumbai, till filing of the complaint.

4.

In view of the aforesaid statement, the order of interim bail dated 3 December 2018 is made absolute.

5.

The Applicant shall attend the office of the Central Commissionerate, Mumbai on every Friday in between 10.00 a.m. to 1.00 p.m. for a period of four SSP

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