Deepak Mehta vs. State Of Uttarakhand

BA1/2566/2023HC UttarakhandGSTCNR UKHC01019123202302 January 2024Bench: HON'BLE MR. JUSTICE RAVINDRA MAITHANI3 pages
AI SummaryDismissed

Facts

The applicant, Deepak Mehta, is seeking bail in FIR No. 06 of 2023, registered under Section 7 of the Prevention of Corruption Act, 1988. The applicant, an outsourced employee in a Government Department, allegedly demanded Rs. 8,000 from Manoj Joshi for clearing his GST registration application, which had been rejected thrice. The amount was later settled at Rs. 3,000. Manoj Joshi recorded the telephonic conversation and lodged a report. A trap was laid, and the applicant was apprehended red-handed while receiving the money. Pre- and post-trap memos were prepared, and the applicant's handwash turned pink, indicating the presence of the bribe money. The charge sheet has been filed.

Held

The Court held that there were no grounds to enlarge the applicant on bail. The reasoning was based on the serious allegations against the applicant, who was accused of demanding illegal gratification for the performance of his duties. The Court noted the complainant's statement that his GST registration application had been rejected multiple times before he approached the applicant, who then demanded money. The existence of telephonic conversations, the preparation of pre- and post-trap memos, and the applicant being caught red-handed with the bribe money (indicated by the pink handwash) were significant factors. The Court emphasized that corruption is a curse on the nation's economy and that the applicant was caught in the act of demanding and receiving money for his official duties. Therefore, the bail application was rejected.

Key Issues

1. Whether the applicant, an outsourced employee, is entitled to bail considering the allegations of demanding and accepting illegal gratification for performing his official duties, as per Section 7 of the Prevention of Corruption Act, 1988? The petitioner argued that he was an outsourced employee, the amount involved was small, the charge sheet had been filed, and there was no risk of tampering with witnesses or fleeing justice. He also contended that his family would face hardship if he remained in custody. The State argued that the applicant demanded and received money, supported by telephonic conversations and that all legal procedures for arrest were followed. The Court was to consider these arguments in the context of the bail application.

Sections Cited

Section 7

AI-generated summary — verify with the full judgment below

HIGH COURT OF UTTARAKHAND AT NAINITAL

First Bail Application No. 2566 of 2023

Deepak Mehta

...Applicant

Versus

State of Uttarakhand

...Respondent

Present:- Mr. R.S. Sammal, Advocate for the applicant through video conferencing. Mr. Pramod Tiwari, Brief Holder for the State.

Hon’ble Ravindra Maithani, J. (Oral)

Applicant Deepak Mehta is in judicial custody, in FIR No. 06 of 2023, under Section 7 of the Prevention of Corruption Act, 1988, Police Station Vigilance Establishment Sector, Nainital, Haldwani, District Nainital. He has sought his release on bail.

2.

Heard learned counsel for the parties and perused the record.

3.

The applicant was working in a Government Department. One Manoj Joshi has established an establishment. He had applied for GST registration, but it was not being cleared. He approached the applicant, who was dealing with the matter. The applicant demanded Rs.8000/-. But subsequently, the deal was settled at Rs.3000/-. Manoj Joshi got the telephonic conversation

2 recorded. He was not willing to pay the money. Therefore, a report was lod

The judgment continues below.

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Reproduced from the public record of the Uttarakhand High Court. Verify against the court's own copy before relying on it. Income tax judgments are on bharattax.net.