Case Law Details
Kamal Chand Bothra Vs Union of India (Rajasthan High Court)
1. The present bail application has been filed under Section 439 Cr.P.C. arising out of F. No.DGGI/INT/INTL/668/2022/-Gr-A-O/o ADG-DGGI-JZU-JAIPUR; Registered at Directorate General Of Goods and Services Tax Intelligence, Jaipur Zonal Office, Jaipur relating to offence punishable under Sections 132 (1) of Central Goods and Services Tax Act, 2017.
2. Learned counsel for the petitioner submits that the petitioner has been falsely implicated in this case. He is behind the bars since 26.05.2022. Learned counsel for the petitioner also submits that the offence against the petitioner is compoundable and he had deposited the amount of Rs.87 lacs. Learned counsel for the petitioner also submits that maximum punishment in this case is 5 years and conclusion of trial may take long time. So, the petitioner be enlarged on bail.
3. Learned counsel for the petitioner has placed reliance upon the following judgments: (1) C. Pradeep Vs. The Commissioner Of GST (S.C.) reported in 2019 (11) TMI 659-SC; (2) Dananjay Singh Vs. Union Of India in S. B. Criminal Miscellaneous Application No.18825/2021 decided on 05.02.2022; (3) Naresh Chandra Jajra Vs. Union Of India in S. B. Criminal Miscellaneous Application No.1914/2022 decided on 25.02.2022; (4) Lakshya Agarwal Vs. DGGI in S. B. Criminal Miscellaneous Application No.20392/2021 decided on 08.03.2022; (5) Sher Singh Shekhawat Vs. Union Of India in S. B. Criminal Miscellaneous Application No.16286/2021 decided on 06.10.2021; (6) Shivram Meena Vs. Union Of India in S. B. Criminal Miscellaneous Application No.19259/2021 decided on 09.12.2021; (7) Kewal Chand Jain Vs. Union Of India in S. B. Criminal Miscellaneous Application No.4693/2021 decided on 18.05.2021; (8) Shailesh Chandra Vs. DGGI in S. B. Criminal Miscellaneous Application No.15046/2021 decided on 01.10.2021; (9) Mohit Vijay Vs. Union Of India in S. B. Criminal Miscellaneous Application No.7605/2019 decided on 02.06.2022; (10) Dipanshu Gupta Vs. Union Of India in S. B. Criminal Miscellaneous Application No.3399/2022 decided on 13.04.2022; (11) Paramvir Singh Saini Vs. Baljit Singh & Ors. in Special Leave Petition No.3543/2020; (12) Suresh Balkrishna Jajra Vs. Union Of India in D. B. Civil Writ Petition No.4741/2022 decided on 08.04.2022; (13) Pr. Commissioner Of Income Tax Vs. Sanjay Chhabra in D. B. Income Tax Appeal No.22/2021 decided on 04.04.2022. (14) Ronak Kumar Jain Vs. Union Of India reported in 2021(10) TMI 1309; (15) Saurabh Kumar Jain Vs. Union Of India reported in 2021(8) TMI 117 and (16) Sanjeev Jain Vs. Union Of India reported in 2021 (6) TMI 407.
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