Home » Income Tax » Income Tax Act » KISHOR KUMAR MOOLANI v. STATE OF RAJASTHAN & ORS – RAJASTHAN HIGH COURT

KISHOR KUMAR MOOLANI v. STATE OF RAJASTHAN & ORS – RAJASTHAN HIGH COURT

High Court, Rajasthan
Maneesh Sharma, Justice

KISHOR KUMAR MOOLANI
v.
STATE OF RAJASTHAN & ORS

S.B. CRIMINAL MISCELLANEOUS BAIL APPLICATION No. 7338/2025 dated 18.06.2025

Law : GST
Act Name : Central Goods & Services Tax Act, 2017
Relevant Section : Section 132
Decision : In favour of assessee

Bail application – Tax evasion – Bogus supply – Judicial custody since chargesheet filed – No antecedents – Evidence primarily documentary – Relying on Vineet Jain v. UOI and Vishal Agarwal v. UOI and Ashutosh Garg v. UOI it was argued economic offences based on documentary and electronic evidence, custody post-charge-sheet is unwarranted where trial likely to be prolonged – Court noted all prosecution witnesses official and no risk of tampering or influence – Held: Bail granted – Petitioner to furnish ₹5 lakhs personal bond with two sureties and strict compliance with conditions including no travel without permission, cooperation in trial and non-interference with evidence or witnesses.

Represented By:

Counsel for the Petitioner: Martand Pratap Singh

Continue Reading...
This is only a preview of the article. The complete article contains detailed analysis, examples, notifications, circulars, case laws, interpretations and practical guidance available to premium members.

🔒 Premium Content

Subscribe to access complete articles, notifications, circulars, case laws, downloads, videos and premium resources.

Become Premium Member