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SANDEEP GOYAL S/O SH. SATPAL GOYAL vs. UNION OF INDIA
(Rajasthan High Court)

Hon'ble Judges:

SABINA
Pet. Counsel
Anil Kumar Upman
Narendra Kumar Pareek
Res. Counsel
Siddharth Ranka

Petitioner / Applicant

SANDEEP GOYAL S/O SH. SATPAL GOYAL

Respondent UNION OF INDIA
Court Rajasthan High Court
State

Rajasthan

Date Feb 5, 2020
Order No.

S.B. Criminal Miscellaneous III Bail Application No. 1521/2020

Citation

2020(2) TAXREPLY 1616
Original Order
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ORDER

Petitioner has filed this petition under Section 439 Code of Criminal Procedure, 1973 seeking regular bail in F.I.R. No.15/2018, registered at Police Station DGGI, GST, Jaipur, Rajasthan for offence under Sections 132(1)(b)(c)(d)(f)(i) and (i) read with Section Sub-section 5 of the Central Goods and Service Tax Act, 2017. Learned counsel for the petitioner has submitted that earlier bail petition filed by the petitioner was dismissed as bail petition filed by co-accused Himani Munjal had been dismissed by this court. However, now Himani Munjal has been granted bail by the Apex Court vide order dated 27.01.2020. Hence, the petitioner was also entitled to be granted bail. Petitioner is also in custody for about one and a half years and maximum period of sentence that can be awarded in the present case is five years. Learned counsel for the Union of India has opposed the petition and has submitted that the present case involves huge fraud. Till now, it has been discovered durin....

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