Aman Singh Alias Aman Siingh vs. The State Of Jharkhand

A.B.A./5377/2022HC JharkhandGSTCNR JHHC01021033202208 August 2022Bench: SRI GAUTAM KUMAR CHOUDHARY, J.1 pages
AI SummaryAllowed

Held

The High Court allowed the anticipatory bail application. The Court considered the submissions of the learned counsel for the petitioners and the facts presented. The reasoning appears to be that the issue of invalid documents stemmed from a GST payment lapse for a specific month, which was subsequently rectified. The Court found sufficient grounds to grant anticipatory bail, subject to certain conditions. The petitioners were directed to deposit Rs. 25,000/- each as cash security and furnish bail bonds of Rs. 25,000/- each with two sureties of the like amount. They were also directed to cooperate in the investigation and appear on notice under Section 41A of the Cr. P.C. The Court did not expressly leave any issue undecided.

Facts

The petitioners, Aman Singh, Sudhansu Shekhar, and Ranjeet Kumar, sought anticipatory bail in connection with Sudamdih P.S. Case No. 35 of 2022, registered under Sections 414, 420, 34 of the Indian Penal Code and Section 30(ii) of the Coal Mines Act. They are owners of three trucks seized with significant quantities of coal. The petitioners claimed the coal was being transported with valid documents, but these were found invalid because GST for April had not been paid, although payments were made monthly thereafter. The State opposed the bail application.

Key Issues

1. Whether the petitioners are entitled to anticipatory bail under Section 438 of the Cr. P.C. considering the allegations of transporting coal with allegedly invalid documents due to non-payment of GST for a specific period. Petitioner's Argument: The petitioners argued that they are owners of trucks seized with coal, and the consignment was being transported under valid documents. They contended that the invalidity arose solely from the non-payment of GST for April, which was subsequently rectified. They sought anticipatory bail to avoid arrest. Revenue/State's Argument: The Additional Public Prosecutor opposed the prayer for bail, implying that the allegations, including the invalidity of documents due to GST non-payment, warranted denial of anticipatory bail.

Sections Cited

Section 438, Section 41A, Section 30(ii)

AI-generated summary — verify with the full judgment below

Cause title — parties, addresses and appearances
IN THE HIGH COURT OF JHARKHAND AT RANCHI A. B. A. No. 5377 of 2022 ----- 1. Aman Singh @ Aman Siingh 2. Sudhansu Shekhar 3. Ranjeet Kumar … …. Petitioners Versus The State of Jharkhand … …. Opp. Party ----- CORAM: HON'BLE MR. JUSTICE GAUTAM KUMAR CHOUDHARY ----- For the Petitioners : Mr. Ankit Apurva, Advocate For the State : Mr. A.K. Tiwari, A.P.P. -----

Oral Order

03 / Dated : 08.08.2022

Apprehending their arrest, petitioners-Aman Singh @ Aman Siingh, Sudhansu Shekhar and Ranjeet Kumar have moved this Court for grant of privilege of anticipatory bail in connection with Sudamdih P.S. Case No. 35 of 2022 registered under Sections 414, 420, 34 of the Indian Penal Code and Section 30(ii) of the Coal Mines Act.

Heard the parties.

It is submitted by learned counsel for the petitioners that the petitioners are the owners of three trucks which were seized with 28.95 tones, 25.05 tone and 25.10 tone of coal respectively. It is further submitted that the consignment of coal was bei

The judgment continues below.

Read the full judgment

A free account opens 10 full GST judgments a month (one account works on both bharattax.net and this site). Re-reading one you have already opened does not count again.

See plans and prices

The summary, the parties, the sections and the citations above are open to everyone and always will be. Only the text of the order and the PDF are metered.

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