Prem Raj Meena vs. State Of Haryana

CRM-M/19670/2024HC Punjab and HaryanaGSTCNR PHHC01051797202406 May 2024Bench: MR. JUSTICE ANOOP CHITKARA5 pages
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Facts

The petitioner, Prem Raj Meena, an alleged GST official, is accused of demanding a bribe from a handloom businessman, Dinesh. The complainant alleged that Prem Raj Meena and other GST officials visited his factory, checked bills for 2022-23 and 2023-24, and claimed GST was charged at a lesser rate than prescribed, threatening a penalty of Rs. 70 lacs to Rs. 1 crore. The complainant was directed to contact Pankaj Khurana, a Chartered Accountant, to resolve the matter. It is alleged that Prem Raj Meena and Pankaj Khurana conspired to demand a bribe of Rs. 12,00,000/- to impose a penalty of Rs. 11,00,000/-. The complainant alleged paying Rs. 3,00,000/- on February 6, 2024, and Rs. 5,00,000/- on February 9, 2024, as bribe money and GST. The FIR was registered under Sections 120-B, 384 IPC and Sections 7, 7A, 13(1)(b), 13(2) of the PC Act.

Held

The Court allowed the petition for bail. The Court noted that the petitioner had been granted interim bail on April 26, 2024, which was continuing until the date of the decision. The petitioner had complied with the conditions of the interim bail by submitting affidavits. The State counsel did not oppose the petitioner's request for bail and filed a status report. The Court considered the period of pre-trial incarceration, which was stated to be more than two months, and found no justification for further detention. Consequently, the interim order granting bail was made absolute, and all pending applications were disposed of.

Key Issues

1. Whether the petitioner is entitled to bail under Section 439 CrPC given the allegations of demanding and accepting bribes in connection with GST assessment and the period of pre-trial incarceration. Petitioner's Argument: The petitioner's counsel argued that the petitioner has complied with the conditions of the interim bail granted on April 26, 2024, and has handed over affidavits to the State counsel. The counsel highlighted the petitioner's period of pre-trial incarceration, which exceeded two months, suggesting it was sufficient justification for granting regular bail. Respondent's (State of Haryana) Argument: The State counsel did not refute the petitioner's stand and filed a status report which was taken on record. The judgment does not record any specific arguments made by the State counsel against the grant of bail beyond filing the status report.

Sections Cited

Section 439 CrPC, Sections 120-B, 384 IPC, Sections 7, 7A, 13(1)(b), 13(2) PC Act

AI-generated summary — verify with the full judgment below

IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH Date of Decision: 06.05.2024 Prem Raj Meena ...Peoner Versus State of Haryana …Respondent CORAM: HON'BLE MR. JUSTICE ANOOP CHITKARA Present: Dr. Anmol Ra4an Sidhu, Sr. Advocate with Ms. Tejaswini, Advocate for the peoner. Mr. Aashish Bishnoi, D.A.G., Haryana. **** ANOOP CHITKARA, J. FIR No. Dated Police Staon Secons 06 09.02.2024 ACB Karnal, District An

Corrupon Bureau, Haryana 120-B, 384 IPC, 7, 7-A of PC (Secon 13(1) (b) r/w 13(2) of PC Act added later on)

1.

The peoner, incarcerated in the FIR caponed above, has come up before this Court under Secon 439 CrPC.

2.

Vide order dated 26.04.2024, this Court had granted interim bail to the peoner which is connuing ll date.

3.

Counsel for the peoner submits the peoner has complied with condion no.14 of order dated 26.04.2024 and has handed over two sets of affidavits to the State counsel who has handed over the same to the Invesgator.

4.

State counsel does not refute the stand of counsel for the peoner and has filed status report which is taken on record. A copy thereof has been supplied to counsel

The judgment continues below.

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