Umed Singh Bisht vs. State Of Uttarakhand

BA1/2206/2023HC UttarakhandGSTCNR UKHC01016340202306 November 2023Bench: HON'BLE MR. JUSTICE RAVINDRA MAITHANI3 pages
AI SummaryAllowed

Facts

The applicant, Umed Singh Bisht, a State Tax Officer, is in judicial custody in connection with FIR/Case Crime No. 06 of 2023, dated 05.09.2023, under Section 7 of the Prevention of Corruption Act, 1988. The prosecution alleges that a co-accused, Deepak Mehta, was caught red-handed demanding ₹3,000/- for clearing a GST registration matter. Deepak Mehta allegedly revealed that he was collecting the money for the applicant. The applicant was arrested based solely on the statement of the co-accused. The amount in dispute, if any, is not explicitly stated beyond the ₹3,000/- demand.

Held

The Court held that the applicant has been apprehended based on the statement of the co-accused, which is considered a vague kind of evidence. The Court noted that at the bail stage, extensive discussion on merits should be avoided, and any observations made are without prejudice to the final outcome of the case. The Court found that the applicant deserves to be enlarged on bail. The reasoning is that the evidence against the applicant is primarily the statement of a co-accused, which the court deems vague. The State also conceded that the applicant did not make any demand or receive money. Therefore, the court concluded that the case is fit for bail. The operative direction was to release the applicant on bail upon executing a personal bond and furnishing two reliable sureties to the satisfaction of the court concerned. No issue was expressly left undecided.

Key Issues

1. Whether the applicant is entitled to bail based on the evidence on record, particularly the statement of the co-accused, under Section 7 of the Prevention of Corruption Act, 1988? The petitioner argued that he never demanded or received any money, and his implication is solely based on the statement of the co-accused, which he considers vague evidence. The petitioner contended that he has been arrested and implicated merely on the basis of the co-accused's statement. The State, represented by the Deputy Advocate General, conceded that neither a demand was made by the applicant nor was any money given to him. The State's submission was that the co-accused Deepak Mehta demanded the money, was caught with it, and it was he who revealed that he was collecting money for the applicant as well.

Sections Cited

Section 7

AI-generated summary — verify with the full judgment below

HIGH COURT OF UTTARAKHAND AT NAINITAL

First Bail Application No. 2206 of 2023

Umed Singh Bisht

….....Applicant

Versus

State of Uttarakhand

….….Respondent

Present:- Mr. Rajendra Kotiyal and Mr. Ravi Joshi, Advocates for the applicant. Mr. K.S. Bora, Deputy Advocate General for the State.

Hon’ble Ravindra Maithani, J. (Oral)

Applicant Umed Singh Bisht is in judicial custody in FIR/Case Crime No.06 of 2023, dated 05.09.2023, under Section 7 of the Prevention of Corruption Act, 1988 (“the Act”), Police Station Vigilance Establishment Sector, Haldwani District Nainital. He has sought his release on bail.

2.

Heard learned counsel for the parties and perused the record.

3.

According to the prosecution, a compliant was lodged with the Vigilance Department that the co- accused Deepak Mehta had been demanding `3,000/- for clearing some GST registration matter. A trap was made. On 05.09.2023, co-accused Deepak Mehta was caught red-handed. He according to the prosecution

2 then revealed that, in fact, he was taking money for the applicant, Umed Singh Bisht, who is a State

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.