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VIKAS BAJORIA vs. UNION OF INDIA & OTHERS
(Rajasthan High Court)

Hon'ble Judges:

MAHENDAR KUMAR GOYAL
Pet. Counsel
Swadeep Singh Hora
T.c. Sharma
Mukesh Kumar
Res. Counsel
Kinshuk Jain

Petitioner / Applicant

VIKAS BAJORIA
Respondent UNION OF INDIA & OTHERS
Court Rajasthan High Court
State

Rajasthan

Date Jan 6, 2023
Order No.

S.B. Criminal Miscellaneous Bail Application No. 17349/2022

Citation

2023(1) TAXREPLY 6863
Original Order
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ORDER

ORDER The present bail application has been filed under Section 439 Cr.P.C. The petitioner has been arrested in connection with Case No. DGGI/INV/GST/2563/2022-Gr.-F-O/o ADG-DGGI-JZU-Jaipur registered at learned Special Court Additional Chief Metropolitan Judicial Magistrate (Economic Offence) Jaipur Metropolitan, Jaipur for the offence under Section(s) 132(1) of the Rajasthan Goods and Services Tax Act, 2017 (for brevity “the Act of 2017”). Learned counsel for the petitioner submits that he has falsely been implicated in this case. Inviting attention of this Court towards the contents of para 19 of the reply filed by the respondent to the memo of bail application, learned counsel submits that the entire amount of alleged tax evasion to the tune of Rs.43.93 crores, has already been deposited by the recipient(s). He submits that the petitioner is in custody since 08.11.2022, investigation is complete, charge sheet is going to be filed tomorrow, the offence is comp....

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