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DANANJAY SINGH vs. UNION OF INDIA
(Rajasthan High Court)

Hon'ble Judges:

NARENDRA SINGH DHADDHA
Pet. Counsel
Mukul Rohtagi
S. S. Hora
Arun K. Singh
Res. Counsel
Kinshuk Jain

Petitioner / Applicant

DANANJAY SINGH
Respondent UNION OF INDIA
Court Rajasthan High Court
State

Rajasthan

Date Feb 5, 2022
Order No.

S.B. Criminal Miscellaneous Bail Application No. 18825/2021

Citation

2022(2) TAXREPLY 5068
Original Order
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ORDER

1. The present bail application has been filed under Section 439 Cr.P.C. arising out of file No.DGGI/INV/MISC/433/2021-GR-H-O/O ADG-DGGI-ZU-JAIPUR Registered At Directorate General of GST Intelligence (DGGI), Jaipur Zonal Unit, Jaipur for the offence(s) under Sections 132 (1) (B) (H) (I) of Central Goods and Services Tax Act, 2017. 2. Learned counsel for the petitioner submits that the petitioner has been wrongly implicated in this case. He is behind the bars since 24.10.2021. Learned counsel for the petitioner further submits that the complaint against the petitioner was filed on 22.12.2021 and cognizance against the petitioner was taken on 21.01.2022. Learned counsel for the petitioner further submits that as per complaint, complainant does not disclose the complete investigation against the petitioner. Learned counsel for the petitioner further submits that as per GST Act, incomplete charge-sheet cannot be filed against the petitioner. After that there is no occasion that com....

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