Ankit Vijay S/O Shri Tarachand Vijay vs. Union Of INDIA

CRLMB/12963/2021HC RajasthanGSTCNR RJHC02050055202107 March 2022Bench: FARJAND ALI2 pages
AI SummaryAllowed

Held

The Court allowed the bail application. The reasoning was based on several factors: the petitioner had been in custody since 25.03.2021, co-accused individuals had already been granted bail, and the offense was characterized as an economic offense involving defalcation of an amount. The submission of a charge-sheet was also a significant factor. The Court found it just and proper to enlarge the petitioner on bail. The operative direction was to release the petitioner on bail upon furnishing a personal bond of Rs. 50,000/- with two sureties of Rs. 25,000/- each, to the satisfaction of the learned trial judge, ensuring his appearance on all hearing dates.

Facts

The petitioner, Ankit Vijay, filed a bail application under Section 439 Cr.P.C. challenging an order dated 27.05.2021. The case involves alleged offenses under Section 132(1)(b)(c) read with Section 1(i) of the Central Goods and Service Tax Act, 2017. The petitioner claims a false case has been made against him and he has no connection to the alleged offense. He has been in custody since 25.03.2021. The respondents, Union of India and Director General GST Intelligence, opposed the bail application. The court noted that co-accused have been released on bail and the matter pertains to an economic offense involving defalcation of an amount, with a charge-sheet already submitted.

Key Issues

1. Whether the petitioner, Ankit Vijay, is entitled to be released on bail under Section 439 Cr.P.C. in connection with alleged offenses under Section 132(1)(b)(c) read with Section 1(i) of the Central Goods and Service Tax Act, 2017, considering his period of incarceration and the nature of the offense. Petitioner's Contention: The petitioner argued that a false case has been foisted upon him, he has no involvement in the alleged offense, and his continued detention would serve no useful purpose. Respondent's Contention: The learned Public Prosecutor opposed the bail application.

Sections Cited

Section 132(1)(b), Section 132(1)(c), Section 132(1)(i), Section 439

AI-generated summary — verify with the full judgment below

Cause title — parties, addresses and appearances
HIGH COURT OF JUDICATURE FOR RAJASTHAN BENCH AT JAIPUR S.B. Criminal Miscellaneous Bail Application No. 12963/2021 Ankit Vijay S/o Shri Tarachand Vijay, Aged About 30 Years, R/o 27 Shiv Vihar Colony Road No. 5 V.k.i. Area Jaipur (Accused Petitioner At Present Confined At Central Jail Jaipur) ----Petitioner Versus 1. Union Of India, Through Special Pp D.g.g.i 2. Director General Gst Intelligence, Jaipur ----Respondents For Petitioner(s) : Mr. R.B. Mathur Assisted by Mr. Dheeraj Palia Mr. Shoaib Mirza Mr. Amit Malani. For Respondent(s) : Mr. F.R. Meena, PP. Mr. Kinshuk Jain, for complainant. Mr. Sourav Harsh for Mr. Siddarth Ranka, for complainant. HON'BLE MR. JUSTICE FARJAND ALI

Order 07/03/2022

1.

The instant bail application has been filed by the petitioner Ankit Vijay S/o Shri Tarachand Vijay under Section 439 Cr.P.C. against the order dated 27.05.2021 passed in CIS NO. 1392/2021 for offence under Section 132(1)(b)(c) read with Section 1(i) of Central Goods and Service Tax Act, 2017. 2. Learned counsel for the petitioner submits that a false case has been foisted against the petitioner. He has nothing to do with the alleged offence and no useful purpose would be served

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