Скачать или смотреть HC grants bail to GST Superintendent who was accused of demanding bribe

HC grants bail to GST Superintendent who was accused of deman-
ding bribe to avoid penalty amount
Prem Raj Meena v. State of Haryana [2024] 162 taxmann.com 603 (Punj. & Har.)
The petitioner was GST Superintendent and accused of demanding bribe
from a person by threatening him that heavy penalty would be imposed.
It was alleged that petitioner was creating unnecessary pressure on the
person and was demanding bribe. The person lodged a complaint against
the petitioner and the department conducted raid and caught the petitioner
red-handed while accepting bribe. Thereafter, the petitioner filed a petition
for grant of bail.
The Honourable High Court noted that the department had conducted raid
and caught the petitioner red-handed while accepting bribe. The Court
also noted that the forensic reports (FSL) confirmed the fact of presence
of phenolphthalein powder on currency notes and the same was recovered
from the petitioner. The Court further noted that the investigation was
still going on and after obtaining the FSL reports and after concluding
investigation, final challan report would be submitted.
Therefore, considering the nature of allegations and period of pre-trial
incarceration which was more than two months, the Court held that there
was no justification for further pre-trial incarceration. Thus, the bail petition
was allowed and interim order was made absolute.

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𝐃𝐞𝐚𝐫 𝐕𝐢𝐞𝐰𝐞𝐫𝐬,

𝐖𝐞 𝐞𝐱𝐭𝐞𝐧𝐝 𝐨𝐮𝐫 𝐡𝐞𝐚𝐫𝐭𝐟𝐞𝐥𝐭 𝐠𝐫𝐚𝐭𝐢𝐭𝐮𝐝𝐞 𝐭𝐨 𝐞𝐚𝐜𝐡 𝐨𝐧𝐞 𝐨𝐟 𝐲𝐨𝐮 𝐟𝐨𝐫 𝐛𝐞𝐢𝐧𝐠 𝐚 𝐩𝐚𝐫𝐭 𝐨𝐟 𝐨𝐮𝐫 𝐘𝐨𝐮𝐓𝐮𝐛𝐞 𝐜𝐨𝐦𝐦𝐮𝐧𝐢𝐭𝐲. 𝐘𝐨𝐮𝐫 𝐬𝐮𝐩𝐩𝐨𝐫𝐭 𝐚𝐧𝐝 𝐞𝐧𝐠𝐚𝐠𝐞𝐦𝐞𝐧𝐭 𝐢𝐧𝐬𝐩𝐢𝐫𝐞 𝐮𝐬 𝐭𝐨 𝐤𝐞𝐞𝐩 𝐬𝐭𝐫𝐢𝐯𝐢𝐧𝐠 𝐟𝐨𝐫 𝐞𝐱𝐜𝐞𝐥𝐥𝐞𝐧𝐜𝐞.

𝐎𝐧 𝐨𝐮𝐫 𝐜𝐡𝐚𝐧𝐧𝐞𝐥, 𝐰𝐞 𝐚𝐫𝐞 𝐝𝐞𝐝𝐢𝐜𝐚𝐭𝐞𝐝 𝐭𝐨 𝐛𝐫𝐢𝐧𝐠𝐢𝐧𝐠 𝐲𝐨𝐮 𝐭𝐡𝐞 𝐥𝐚𝐭𝐞𝐬𝐭 𝐮𝐩𝐝𝐚𝐭𝐞𝐬 𝐨𝐧 𝐆𝐒𝐓, 𝐓𝐃𝐒, 𝐄-𝐰𝐚𝐲, 𝐓𝐚𝐱𝐚𝐭𝐢𝐨𝐧 𝐋𝐚𝐰𝐬, 𝐚𝐧𝐝 𝐭𝐡𝐞 𝐫𝐞𝐠𝐮𝐥𝐚𝐭𝐢𝐨𝐧𝐬 𝐟𝐨𝐫 𝐌𝐒𝐌𝐄 𝐛𝐢𝐥𝐥, 𝐚𝐥𝐥 𝐜𝐨𝐧𝐯𝐞𝐧𝐢𝐞𝐧𝐭𝐥𝐲 𝐜𝐨𝐦𝐩𝐢𝐥𝐞𝐝 𝐢𝐧 𝐨𝐧𝐞 𝐩𝐥𝐚𝐜𝐞. 𝐘𝐨𝐮𝐫 𝐞𝐧𝐭𝐡𝐮𝐬𝐢𝐚𝐬𝐦 𝐟𝐨𝐫 𝐥𝐞𝐚𝐫𝐧𝐢𝐧𝐠 𝐚𝐧𝐝 𝐬𝐭𝐚𝐲𝐢𝐧𝐠 𝐢𝐧𝐟𝐨𝐫𝐦𝐞𝐝 𝐦𝐨𝐭𝐢𝐯𝐚𝐭𝐞𝐬 𝐮𝐬 𝐭𝐨 𝐜𝐨𝐧𝐭𝐢𝐧𝐮𝐞 𝐝𝐞𝐥𝐢𝐯𝐞𝐫𝐢𝐧𝐠 𝐯𝐚𝐥𝐮𝐚𝐛𝐥𝐞 𝐜𝐨𝐧𝐭𝐞𝐧𝐭.

𝐖𝐞 𝐯𝐚𝐥𝐮𝐞 𝐲𝐨𝐮𝐫 𝐟𝐞𝐞𝐝𝐛𝐚𝐜𝐤 𝐚𝐧𝐝 𝐬𝐮𝐠𝐠𝐞𝐬𝐭𝐢𝐨𝐧𝐬, 𝐰𝐡𝐢𝐜𝐡 𝐡𝐞𝐥𝐩 𝐮𝐬 𝐭𝐚𝐢𝐥𝐨𝐫 𝐨𝐮𝐫 𝐜𝐨𝐧𝐭𝐞𝐧𝐭 𝐭𝐨 𝐦𝐞𝐞𝐭 𝐲𝐨𝐮𝐫 𝐧𝐞𝐞𝐝𝐬 𝐞𝐟𝐟𝐞𝐜𝐭𝐢𝐯𝐞𝐥𝐲. 𝐈𝐟 𝐲𝐨𝐮 𝐡𝐚𝐯𝐞𝐧'𝐭 𝐚𝐥𝐫𝐞𝐚𝐝𝐲, 𝐰𝐞 𝐢𝐧𝐯𝐢𝐭𝐞 𝐲𝐨𝐮 𝐭𝐨 𝐬𝐮𝐛𝐬𝐜𝐫𝐢𝐛𝐞 𝐭𝐨 𝐨𝐮𝐫 𝐜𝐡𝐚𝐧𝐧𝐞𝐥 𝐭𝐨 𝐬𝐭𝐚𝐲 𝐮𝐩𝐝𝐚𝐭𝐞𝐝 𝐰𝐢𝐭𝐡 𝐨𝐮𝐫 𝐥𝐚𝐭𝐞𝐬𝐭 𝐮𝐩𝐥𝐨𝐚𝐝𝐬 𝐚𝐧𝐝 𝐢𝐧𝐬𝐢𝐠𝐡𝐭𝐟𝐮𝐥 𝐝𝐢𝐬𝐜𝐮𝐬𝐬𝐢𝐨𝐧𝐬.

𝐓𝐡𝐚𝐧𝐤 𝐲𝐨𝐮 𝐨𝐧𝐜𝐞 𝐚𝐠𝐚𝐢𝐧 𝐟𝐨𝐫 𝐲𝐨𝐮𝐫 𝐮𝐧𝐰𝐚𝐯𝐞𝐫𝐢𝐧𝐠 𝐬𝐮𝐩𝐩𝐨𝐫𝐭. 𝐓𝐨𝐠𝐞𝐭𝐡𝐞𝐫, 𝐥𝐞𝐭'𝐬 𝐞𝐦𝐛𝐚𝐫𝐤 𝐨𝐧 𝐭𝐡𝐢𝐬 𝐣𝐨𝐮𝐫𝐧𝐞𝐲 𝐨𝐟 𝐤𝐧𝐨𝐰𝐥𝐞𝐝𝐠𝐞 𝐚𝐧𝐝 𝐞𝐦𝐩𝐨𝐰𝐞𝐫𝐦𝐞𝐧𝐭.

𝐉𝐚𝐢 𝐇𝐢𝐧𝐝!

CA Rahul Gupta
+91-80535-55086