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Allahabad HC Grants Bail in Income Tax Job Fraud Case

Case Law Details

TaxGuru Citation
2025 taxguru.in 5304
Case Name
Kumari Chandani Chauhan Vs State of U.P. (Allahabad High Court)
Date of Judgement/Order
Only available for paid members
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Kumari Chandani Chauhan Vs State of U.P. (Allahabad High Court)

Allahabad High Court has granted bail to Kumari Chandani Chauhan, accused in an Income Tax job fraud case, without expressing an opinion on the merits. The decision considers the presumption of innocence, period of detention, and the nature of accusations, with conditions.

The Allahabad High Court has granted bail to Kumari Chandani Chauhan, an accused in a case involving alleged job fraud in the Income Tax Department. The order, issued on Thursday, July 10, 2025, by the single bench, allows Chauhan’s release on bail without expressing any opinion on the merits of the case.

Chauhan was implicated in Case Crime No. 321 of 2023, under various sections of the Indian Penal Code, including 419 (cheating by personation), 420 (cheating), 467 (forgery of valuable security), 468 (forgery for purpose of cheating), 471 (using as genuine a forged document), 504 (intentional insult), 506 (criminal intimidation), and 406 (criminal breach of trust), registered at Police Station Rasara, District Ballia.

According to the prosecution, Chauhan and co-accused persons allegedly took ₹3,60,000 from the complainant on the pretext of securing a job in the Income Tax Department. The applicant’s counsel argued that only ₹80,000 was transferred to Chauhan’s account and that the allegations were false. The First Information Report (FIR) was lodged based on an application moved under Section 156(3) of the Criminal Procedure Code (Cr.P.C.). The counsel also highlighted that Chauhan is an unmarried young lady, has no criminal history, and has been in judicial custody since March 24, 2025.

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Author Info

CA Sandeep Kanoi
Qualification: CA in Job / Business
Company: Taxguru Consultancy
Location: Mumbai, Maharashtra
Articles Published: 19,273

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