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Documents citing Bharat Raj Punj S/O Late Brij Raj Punj vs Commissioner Of Central Goods And ... on 12 March, 2019

Dananjay Singh S/O Shri Hari Sharan ... vs Union Of India on 5 February, 2022

5. Learned Senior Standing Counsel for the respondent has placed reliance upon the following judgments: (1) Mahender (Downloaded on 05/02/2022 at 09:21:44 PM) (5 of 7) [CRLMB-18825/2021] Mangal Vs. Union Of India in S.B. Criminal Miscellaneous Bail Application No.13041/2021; (2) Lalit Goyal Vs. Union Of India in S.B. Criminal Miscellaneous Bail Application No. 13042/2021; (3) Raj Kumar Sharma Vs. Union Of India in S.B. Criminal Miscellaneous Bail Application No. 11339/2021; (4) Rishiraj Swami Vs. Union Of India in S.B. Criminal Miscellaneous Bail Application No.11286/2021; (5) Anil Kumar Vs. Union Of India in S.B. Criminal Miscellaneous Bail Application No.10608/2021; (6) Abhishek Singal Vs. Union Of India in S.B. Criminal Miscellaneous Bail Application No. 6304/2021; (7) Ramchandra Vishnoi Vs. Union Of India in S.B. Criminal Miscellaneous Bail Application No.13104/2021; (8) Vinaykant Ameta Vs. Union Of India in S.B. Criminal Miscellaneous Bail Application No. 18243/2021; (9) Ashok Kumar Sihotiya Vs. Union Of India in S.B. Criminal Miscellaneous Bail Application No. 9808/2021;(10) Mahendra Saini Vs. State Of Rajasthan in S.B. Criminal Miscellaneous Bail Application No. 7564/2021; (11) Sumit Dutta Vs. Union Of India in S.B. Criminal Miscellaneous Bail Application No.5371/2021;(12) Nimmagadda Prasad Vs. CBI reported in (2013) 7 SCC 466; (13) Rajesh Goyal Vs. Union Of India in S.B. Criminal Miscellaneous Bail Application No.726/2011; (14) Ram Narain Popli Vs. CBI reported in 2003(1) SCR 119; (15) Serious Fraud Investigation Office Vs. Nittin Johari and Anr. In Criminal Appeal No.1381/2019 decided on 12.09.2019; (16) P. V. Ramana Reddy Vs. Union Of India & Ors. In SLP (Crl) (Downloaded on 05/02/2022 at 09:21:44 PM) (6 of 7) [CRLMB-18825/2021] No.4430/2019 decided on 27.05.2019; (17) P. V. Raman Reddy Vs. Union Of India in Writ Petition No.4764/2019 and other connected cases decided on 18.04.2019 by Telegna High Court; (18) State Of Gujarat Vs. Mohanlal Jitamalji Porwal reported in (1987) 2 SCC 364; (19) Himani Munjal Vs. Union Of India in S.B. Criminal Miscellaneous Bail Application No. 10350/2018; (20) Mukat Behari Sharma Vs. Union Of India in S.B. Criminal Miscellaneous Bail Application No. 1238/2019; (21) Smt. Amal Mubarak Salim Al Reiyami Vs. Union Of India in S.B. Criminal Miscellaneous Bail Application No. 1870/2015 decided on 26.03.2015; (22) Prasanta Kumar Sarkar Vs. Ashis Chatterjee & Anr. In Criminal Appeal No.2086/2010 decided on 29.10.2010; (23) Bharat Raj Punj Vs. Commissioner Of Central Goods and Service Tax in S.B. Criminal Writ No.76/2019 decided on 12.03.2019; (24) Suresh Sharma Vs. State Of Rajasthan in S.B. Criminal Miscellaneous Bail Application No.7225/2014 decided on 26.06.2014 and (25) Syed Mohammad Zama Vs. State Of Rajasthan in S.B. Criminal Miscellaneous Bail Application No. 11193/2014 decided on 05.01.2015.
Rajasthan High Court - Jaipur Cites 38 - Cited by 1 - N S Dhaddha - Full Document

Kamal Chand Bothra S/O Shri Bhikam Chand ... vs Union Of India on 1 July, 2022

5. Learned Senior Standing Counsel for the respondent has placed reliance upon the following judgments: (1) Mahender Mangal Vs. Union Of India in S.B. Criminal Miscellaneous Bail Application No.13041/2021; (2) Lalit Goyal Vs. Union Of India in S.B. Criminal Miscellaneous Bail Application No. 13042/2021; (3) Raj Kumar Sharma Vs. Union Of India in S.B. Criminal Miscellaneous Bail Application No. 11339/2021; (4) Rishiraj Swami Vs. Union Of India in S.B. Criminal Miscellaneous Bail Application No.11286/2021; (5) Anil Kumar Vs. Union Of India in S.B. Criminal Miscellaneous Bail Application No.10608/2021; (6) Abhishek Singal Vs. Union Of India in S.B. Criminal Miscellaneous Bail Application No. 6304/2021; (7) Ramchandra Vishnoi Vs. Union Of India in S.B. Criminal Miscellaneous Bail Application No.13104/2021; (8) Vinaykant Ameta Vs. Union Of India in S.B. Criminal Miscellaneous Bail Application No. 18243/2021; (9) Ashok Kumar Sihotiya Vs. Union Of India in S.B. Criminal (Downloaded on 04/07/2022 at 09:54:22 PM) (4 of 6) [CRLMB-8954/2022] Miscellaneous Bail Application No. 9808/2021;(10) Mahendra Saini Vs. State Of Rajasthan in S.B. Criminal Miscellaneous Bail Application No. 7564/2021; (11) Sumit Dutta Vs. Union Of India in S.B. Criminal Miscellaneous Bail Application No.5371/2021;(12) Nimmagadda Prasad Vs. CBI reported in (2013) 7 SCC 466; (13) Rajesh Goyal Vs. Union Of India in S.B. Criminal Miscellaneous Bail Application No.726/2011; (14) Ram Narain Popli Vs. CBI reported in 2003(1) SCR 119; (15) Serious Fraud Investigation Office Vs. Nittin Johari and Anr. In Criminal Appeal No.1381/2019 decided on 12.09.2019; (16) P. V. Ramana Reddy Vs. Union Of India & Ors. In SLP (Crl) No.4430/2019 decided on 27.05.2019; (17) P. V. Raman Reddy Vs. Union Of India in Writ Petition No.4764/2019 and other connected cases decided on 18.04.2019 by Telegna High Court; (18) State Of Gujarat Vs. Mohanlal Jitamalji Porwal reported in (1987) 2 SCC 364; (19) Himani Munjal Vs. Union Of India in S.B. Criminal Miscellaneous Bail Application No. 10350/2018; (20) Mukat Behari Sharma Vs. Union Of India in S.B. Criminal Miscellaneous Bail Application No. 1238/2019; (21) Smt. Amal Mubarak Salim Al Reiyami Vs. Union Of India in S.B. Criminal Miscellaneous Bail Application No. 1870/2015 decided on 26.03.2015; (22) Prasanta Kumar Sarkar Vs. Ashis Chatterjee & Anr. In Criminal Appeal No.2086/2010 decided on 29.10.2010; (23) Bharat Raj Punj Vs. Commissioner Of Central Goods and Service Tax in S.B. Criminal Writ No.76/2019 decided on 12.03.2019; (24) Suresh Sharma Vs. State Of Rajasthan in S.B. Criminal (Downloaded on 04/07/2022 at 09:54:22 PM) (5 of 6) [CRLMB-8954/2022] Miscellaneous Bail Application No.7225/2014 decided on 26.06.2014 (25) Syed Mohammad Zama Vs. State Of Rajasthan in S.B. Criminal Miscellaneous Bail Application No. 11193/2014 decided on 05.01.2015; (26) Sohan Singh Vs. Union Of India In S. B. Criminal Miscellaneous Bail Application No.2555/a2022 decided on 24.03.2022; (27) C. B. Chauhan Vs. Union Of India in S. B. Criminal Miscellaneous Bail Application No.2556/2022 decided on 24.03.2022;(28) Vikas Goel Vs. CGST Gurugram in S. B. Criminal Petition No.45649/2018 decided on 13.12.2018; (29) Mehul Kheria Vs. Commissioner, CGST and Central Excise in S. B. Criminal Miscellaneous Bail Application No.7932/2019decided on 26.02.2019; (30) Jagdish Kanani Vs. CGST in S. B. Criminal Miscellaneous Bail Application No.3472/2019 decided on 26.02.2019; (31) Jatindar Manro Vs. DGGI in S. B. Criminal Miscellaneous Bail Application No.36714/2018 decided on 27.08.2019 and (32) Sandeep Goyal, Rajesh Arora Vs. Union Of India in S. B. Criminal Miscellaneous Bail Application No.1405/2019 decided on 27.02.2019.
Rajasthan High Court - Jaipur Cites 43 - Cited by 0 - N S Dhaddha - Full Document

Sandeep Mohanty vs Union Of India .... Opp. Party on 30 July, 2024

16. While opposing the bail application of the present petitioner, Mr. Satapathy, learned Senior counsel for the Opposite Party relied upon the judgment of the Hon'ble Supreme Court in Y.S. Jagan Mohan Reddy vs. Central Bureau of Investigation reported in (2013) 7 SCC 439, State of Gujarat vs. Mohanlal Jitamaliji Porwal & anr. reported in (1987) 2 SCC 364, Nimmagadda Prasad vs. C.B.I., Hyderabad reported in (2013) 7 SCC 466, Shailesh Rajpal vs. Commissioner reported in 2020 (32) G.S.T.L. 336 (M.P.), P. V. Ramana Reddy vs. UOI W.P. No.4764 of 2019 (Telangana High Court), Bharat Raj Punj vs. Commissioner of Central Goods Service Tax, Sanjay Dhingra vs. Director General of Goods & Service Tax Intelligence (Criminal Misc.-M-50256 of 2019).
Orissa High Court Cites 20 - Cited by 0 - A K Mohapatra - Full Document

Gagan Sharma S/O Sh. Ganpat Lal Sharma vs State Of Rajasthan on 26 July, 2022

4. Learned Senior Standing Counsel for the respondent has placed reliance upon the following judgments: (1) Mahender Mangal Vs. Union Of India in S.B. Criminal Miscellaneous Bail Application No.13041/2021; (2) Lalit Goyal Vs. Union Of India in S.B. Criminal Miscellaneous Bail Application No. 13042/2021; (3) Raj Kumar Sharma Vs. Union Of India in (Downloaded on 27/07/2022 at 10:08:45 PM) (3 of 5) [CRLMB-10227/2022] S.B. Criminal Miscellaneous Bail Application No. 11339/2021; (4) Rishiraj Swami Vs. Union Of India in S.B. Criminal Miscellaneous Bail Application No.11286/2021; (5) Anil Kumar Vs. Union Of India in S.B. Criminal Miscellaneous Bail Application No.10608/2021; (6) Abhishek Singal Vs. Union Of India in S.B. Criminal Miscellaneous Bail Application No. 6304/2021; (7) Ramchandra Vishnoi Vs. Union Of India in S.B. Criminal Miscellaneous Bail Application No.13104/2021; (8) Vinaykant Ameta Vs. Union Of India in S.B. Criminal Miscellaneous Bail Application No. 18243/2021; (9) Ashok Kumar Sihotiya Vs. Union Of India in S.B. Criminal Miscellaneous Bail Application No. 9808/2021;(10) Mahendra Saini Vs. State Of Rajasthan in S.B. Criminal Miscellaneous Bail Application No. 7564/2021; (11) Sumit Dutta Vs. Union Of India in S.B. Criminal Miscellaneous Bail Application No.5371/2021;(12) Nimmagadda Prasad Vs. CBI reported in (2013) 7 SCC 466; (13) Rajesh Goyal Vs. Union Of India in S.B. Criminal Miscellaneous Bail Application No.726/2011; (14) Ram Narain Popli Vs. CBI reported in 2003(1) SCR 119; (15) Serious Fraud Investigation Office Vs. Nittin Johari and Anr. In Criminal Appeal No.1381/2019 decided on 12.09.2019; (16) P. V. Ramana Reddy Vs. Union Of India & Ors. In SLP (Crl) No.4430/2019 decided on 27.05.2019; (17) P. V. Raman Reddy Vs. Union Of India in Writ Petition No.4764/2019 and other connected cases decided on 18.04.2019 by Telegna High Court; (18) State Of Gujarat Vs. Mohanlal Jitamalji Porwal reported in (1987) 2 SCC 364; (19) Himani (Downloaded on 27/07/2022 at 10:08:45 PM) (4 of 5) [CRLMB-10227/2022] Munjal Vs. Union Of India in S.B. Criminal Miscellaneous Bail Application No. 10350/2018; (20) Mukat Behari Sharma Vs. Union Of India in S.B. Criminal Miscellaneous Bail Application No. 1238/2019; (21) Smt. Amal Mubarak Salim Al Reiyami Vs. Union Of India in S.B. Criminal Miscellaneous Bail Application No. 1870/2015 decided on 26.03.2015; (22) Prasanta Kumar Sarkar Vs. Ashis Chatterjee & Anr. In Criminal Appeal No.2086/2010 decided on 29.10.2010; (23) Bharat Raj Punj Vs. Commissioner Of Central Goods and Service Tax in S.B. Criminal Writ No.76/2019 decided on 12.03.2019; (24) Suresh Sharma Vs. State Of Rajasthan in S.B. Criminal Miscellaneous Bail Application No.7225/2014 decided on 26.06.2014 (25) Syed Mohammad Zama Vs. State Of Rajasthan in S.B. Criminal Miscellaneous Bail Application No. 11193/2014 decided on 05.01.2015; (26) Sohan Singh Vs. Union Of India In S. B. Criminal Miscellaneous Bail Application No.2555/a2022 decided on 24.03.2022; (27) C. B. Chauhan Vs. Union Of India in S. B. Criminal Miscellaneous Bail Application No.2556/2022 decided on 24.03.2022;(28) Vikas Goel Vs. CGST Gurugram in S. B. Criminal Petition No.45649/2018 decided on 13.12.2018; (29) Mehul Kheria Vs. Commissioner, CGST and Central Excise in S. B. Criminal Miscellaneous Bail Application No.7932/2019 decided on 26.02.2019; (30) Jagdish Kanani Vs. CGST in S. B. Criminal Miscellaneous Bail Application No.3472/2019 decided on 26.02.2019; (31) Jatindar Manro Vs. DGGI in S. B. Criminal Miscellaneous Bail Application No.36714/2018 decided on 27.08.2019 and (32) Sandeep (Downloaded on 27/07/2022 at 10:08:45 PM) (5 of 5) [CRLMB-10227/2022] Goyal, Rajesh Arora Vs. Union Of India in S. B. Criminal Miscellaneous Bail Application No.1405/2019 decided on 27.02.2019.
Rajasthan High Court - Jaipur Cites 29 - Cited by 0 - N S Dhaddha - Full Document
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