"[2025:RJ-JP:51986] HIGH COURT OF JUDICATURE FOR RAJASTHAN BENCH AT JAIPUR S.B. Criminal Miscellaneous Bail Application No. 6426/2025 Manoj Vijay S/o Prahlad Vijay, Aged About 40 Years, R/o A-24, Udyog Vihar Colony, Road No. 17, Vki Area, Jaipur. (Presently Accused Petitioner Is Confined At Central Jail, Jaipur). ----Petitioner Versus Directorate General Of Goods And Services Tax Intelligence, Jaipur Zonal Unit Through Public Prosecutor, Jaipur. ----Respondent _____________________________________________ For Petitioner(s) : Jh nhid pkSgku Jh v{k; flag Jh ;qojkt flag For Respondent(s) : Jh Hkjr O;kl] ofj\"B vf/koDrk¼,-,l-th-½ e; Jh lh-,l-flUgk] LFkk;h vf/koDrk Jh fufru tSu Hk.Mkjh fe- vuq\"dk [k.Msyoky Jh nso ;kno Jh e;ad dkeokj Jh vfer xqIrk] yksd vfHk;kstd Jh 'kqHke lSu] ,-,-,-th- _____________________________________________ HON'BLE MR. JUSTICE VINOD KUMAR BHARWANI Order Reserved on :: 17/12/2025 Pronounced on :: 08/01/2026 izkFkhZ&vfHk;qDr dh vksj ls Hkkjrh; ukxfjd lqj{kk lafgrk 2023 dh /kkjk 483 ds vUrxZr ;g tekur vkosnu i= izdj.k la[;k DGGI/ INT/ INTL/ 168/2025-Gr-I-O/oADJ-DGGI-ZU-JAIPUR vijk/k varxZr /kkjk 132 dsanzh; oLrq ,oa lsokdj vf/kfu;e 2017 esa tekur dk ykHk fn;s tkus dh izkFkZuk ds lkFk izLrqr fd;k x;k gS A Printed from counselvise.com [2025:RJ-JP:51986] (2 of 7) [CRLMB-6426/2025] bl ekeys esa eky ,oa lsok dj vklwpuk egkfuns'kky;] t;iqj tksuy ;wfuV] t;iqj dh vksj ls vfHk;qDr eukst fot; ds fo:) vij eq[; egkuxj eftLVªsV ¼vkfFkZd vijk/k½ t;iqj egkuxj&f}rh; ds le{k dsUnzh; oLrq ,oa lsok dj vf/kfu;e] 2017 dh /kkjk 132 ds vUrxZr ifjokn izLrqr fd;k x;k] ftlds vuqlkj izdj.k dh rF;kRed fLFkfr bl izdkj gS fd vfHk;qDr eukst fot; us lg vfHk;qDr ds lkFk feydj egkohj VªsfMax daiuh ds uke ls ,d tfVy] rduhdh :i ls n{k vkSj iz'kklfud izfdz;kvksa dks Nn~e :i ls wBk Qalk;k x;k gS ] og fnukad 19-02-2025 ls vfHkj{kk esa gS] izkFkhZ dks fxjQ~rkjh dk dkj.k ugha crk;k x;k gS tks fd vkfVZdy 22 dk mYya?ku gS A izkFkhZ ds c;kuksa dh izfdz;k fof/k fo:) gS] vuqla/kku iw.kZ gksdj vkjksi i= izLrqr fd;k tk pqdk gS] ekeyk izFke Js.kh eftLVªsV U;k;ky; }kjk fopkj.k ;ksX; gS] lg vfHk;qDr xqyke Qjhn o ;'k pUnkuh ds tekur vkosnu i= ekuuh; loksZPp U;k;ky; }kjk Lohdkj fd, tk pqds gSa A mudk ;g Hkh fuosnu gS fd ;g ekeyk eq[; :i ls nLrkosth ,oa bysDVªksfud lk{; ij vk/kkfjr gS rFkk lk{khx.k eq[;r% foHkkx ds vf/kdkjh gSa blfy;s lk{; o lk{khx.k dks fdlh Hkh rjg ls izHkkfor fd, tkus dh dksbZ vk”kadk ugha gS] vr% izkFkhZ dks tekur dk ykHk fn;k tkosA mUgksaus vius rdksZa ds leFkZu esa fuEufyf[kr U;kf;d n`\"Vkar izLrqr fd, gSa%& (1) Vineet Jain Vs. Union of India (2025) SCC OnLine SC 2269 (2) Vineet Jain Vs. Union of India MANU/RH//0901/2025 (3) Arun Jindal Vs. Union of India – Bail Application No. 59/2025 decided by Additional Sessions Judge, No. 2, Jaipur Metro- II on 11.03.2025 Printed from counselvise.com [2025:RJ-JP:51986] (3 of 7) [CRLMB-6426/2025] (4) Arnesh Kumar Vs. State of Bihar & Anr. (2014) 8 SCC 273 (5) Satender Kumar Antil Vs. Central Bureau of Investigation & Anr. (2022) 10 SCC 51 (6) P.V. Ramana Reddy Vs. Union of India & Ors. 2019 SCC OnLine TS 3332 (7) P.V. Ramana Reddy Vs. Union of India & Ors. (2021) 2 SCC 784 (8) Directorate of Enforcement Vs. Shubhash Sharma 2025 SCC OnLine SC 240 (9) Vihan Kumar Vs. State of Haryana and Anr. 2025 SCC OnLine SC 269 (10) Kshitij Ghildiyal Vs. Director General of GST Intelligence 2024 SCC OnLine Del 8949 (11) Radhika Agarwal Vs. Union of India & Ors. 2025 SCC OnLine SC 449 (12) Siddharth Vs. State of UP & Anr. (2022) 1 SCC 676 (13) Arvind Kejriwal Vs. Directorate of Enforcement (2025) 2 SCC 248 (14) Daulat Samirmal Mehta Vs. Union of India & Ors. 2021 SCC OnLine Bom 200 (15) Ashutosh Garg Vs. Union of India 2024 SCC OnLine Raj 533 (16) Ashutosh Garg Vs. Union of India 2024 SCC OnLine SC 5804 (17) Central Bureau of Investigation Vs. V.C. Shukla & Ors. (1998) 3 SCC 410 (18) Chhidda Singh Vs. Dy. Director of Consolidation & Anr. (1998) 3 SCC 441 (19) Collector of Central Excise, Vadodara Vs. Dhiren Chemical Industries (2002) 10 SCC 64 (20) Krishna Murari Singh Vs. Union of India & Ors. 2021 SCC OnLine Bom 13957 (21) P C Purohit Vs. Union of India MANU/RH/0247/2025 (22) Ratnambar Kaushik Vs. Union of India (2023) 2 SCC 621 (23) Sanjay Chandra Vs. Central Bureau of Investigation (2012) 1 SCC 40 (24) Vishal Agarwal Vs. Union of India – S.B. Criminal Miscellaneous Application No. 4259/2024 decided on 12.09.2024 (25) Vishal Agarwal Vs. Union of India MANU/SCOR/121054/2024 (26) Ankit Bansal Vs./ Union of India 2025 SCC OnLine Raj 2736 (27) Rishabh Jain Vs. State of Rajasthan & Anr. – S.B. Criminal Miscellaneous Bail Application No. 10718/2023 decided on 04.12.2023 (28) Sandeep Mohanty Vs. Union of India 2024 SCC OnLine Ori 2879 (29) Gurmeet Singh Batra @ Sahil Vs. Union of India 2024 SCC OnLine All 7467 (30) Prabhakar Tewari Vs. State of UP & Anr. (2020) 11 SCC 648 (31) Hitesh Prabhudas Lodhiya Vs. State of Gujarat 2024 SCC OnLine Guj 2179 (32) Mihir Rajesh Shah Vs. State of Maharashtra MANU/SC/ 1492/ 2025 Printed from counselvise.com [2025:RJ-JP:51986] (4 of 7) [CRLMB-6426/2025] izR;FkhZ&ifjoknh foHkkx dh vksj ls mifLFkr fo}ku ofj\"B vf/koDrk Jh Hkjr O;kl ¼,-,l-th-½ us tekur izkFkZuk i= dk fojks/k djrs gq, rdZ izLrqr fd;k fd izkFkhZ ds fo:) tkap ,oa vuqla/kku esa nLrkosth lk{; izdV gq;h gS ftlds vuqlkj 706 djksM+ :i, dh jktLo gkfu gqbZ gS A mudk ;g Hkh fuosnu gS fd izkFkhZ vfHk;qDr dk vkpj.k yxkrkj dj pksjh vkSj /kks[kk/kM+h dk jgk gS] izkFkhZ@vfHk;qDr ds fo:) o\"kZ 2021 esa th-,l- Vh- ls lacaf/kr izdj.k ntZ gqvk Fkk ftlesa izkFkhZ dks fnukad 26-03-2021 dks fxjQ~rkj fd;k x;k Fkk ] ftlesa mls jktLFkku mPp U;k;ky; }kjk fnukad 04-08-2021 dks tekur dh lqfo/kk nh xbZ gSA rRi'pkr~ ,d vkSj th-,l-Vh- ds izdj.k esa fopkj.k U;k;ky; }kjk fnukad 11-08-2025 dks tekur nh xbZ gS A og izdj.k Hkh o\"kZ 2019 ls lacaf/kr jgk gS A bl izdkj vfHk;qDr ds fo:) iwoZ esa th-,l-Vh- ds nks izdj.k yafcr gSaA fnukad 03-11-2025 dks U;kf;d vfHkj{kk esa jgus ds nkSjku vfHk;qDr ds dCts ls eksckbZy] pktZj] cSVjh o b;jQksu tsy esa gh cjken gq, gSa] ftlds vk/kkj ij vfHk;qDr ds fo:) /kkjk 42 fiztUl ,DV dk izdj.k ntZ fd;k x;k Fkk A bu rF;ksa dk mYys[k mlds }kjk tekur vkosnu i= o fopkj.k U;k;ky; ds le{k ugha fd;k gS A foHkkx@ifjoknh }kjk vius tokc esa mDr rF; vafdr fd, x, gS] mlh ds vk/kkj ij izkFkhZ dh vksj ls izdj.k yafcr gksus ds laca/k esa 'kiFki= izLrqr fd;k x;k gS A mudk ;g Hkh fuosnu gS fd izkFkhZ@vfHk;qDr tsy esa jgus ds nkSjku Hkh tsy ds fu;eksa dk ikyu ugha dj jgk gS rFkk og yxkrkj vkijkf/kd xfrfof/k;ksa esa lafyIr jgk gSA mudk ;g Hkh fuosnu gS fd iwoZ esa tks th-,l-Vh- ds izdj.k ntZ gq, og 6 djksM :i, jkf'k dh dj izoapuk ds laca/k esa jgs gSa] ekStwnk izdj.k 706 djksM :i, jkf'k dh dj izoapuk ls lacaf/kr gS A ;fn izkFkhZ dks tekur ij NksM+k x;k rks og iqu% blh izdkj dh xfrfof/k;ksa esa 'kkfey gks ldrk gS A mudk ;g Hkh fuosnu gS fd foHkkx }kjk vfHk;qDr dks fxjQ~rkj djus ds laca/k esa dkj.k vafdr fd, x, gS] mlds fo:) nLrkosth lk{; fo|eku gS rFkk vf/kfu;e dh /kkjk 69&2 ds rgr mUgsa vf/kdkj izkIr gSA mudk ;g Hkh fuosnu gS fd vfHk;qDr ds vkpj.k dks ns[krs gq, ek= vfHkj{kk vof/k ds Printed from counselvise.com [2025:RJ-JP:51986] (5 of 7) [CRLMB-6426/2025] vk/kkj ij mls tekur dh lqfo/kk ugha nh tkuh pkfg, rFkk izkFkhZ U;k;ky; ds tekur laca/kh foosdkf/kdkj dk ykHk izkIr djus dk vf/kdkjh ugha gS A mudh vksj ls vius rdksZa ds leFkZu esa fuEu U;kf;d fofu'p; izLrqr fd;s x;s gSa%& (1) Naresh J. Sukhawani Vs. Union of India 1995 Supp (4) SCC 663 (2) Radhika Agarwal Vs. Union of India and Ors. (2025) 6 SCC 545 (3) Surjeet Singh Chhabra Vs. Union of India and Ors. (1997) 1 SCC 508 (4) Virupakshappa Gouda and Anr. Vs. State of Karnataka and Anr. (2017) 5 SCC 406 (5) State of Tamil Nadu Vs. R. Vasanthi Stanley and Anr. (2016) 1 SCC 376 (6) Y.S. Jagan Mohan Reddy Vs. Central Bureau of Investigation (2013) 7 SCC 439 (7) State of Gujarat Vs. Mohanlal Jitamalji Porwal and Anr. (1987) 2 SCC 364 (8) Nimmagadda Prasad Vs. Central Bureau of Investigation (2013) 7 SCC 466 (9) Serious Fraud Investigation Office Vs. Nittin Johari and Anr. (2019) 9 SCC 165 (10) Tarun Kumar Vs. Assistant Director, Directorate of Enforcement (2024) 13 SCC 788 (11) Brijesh Yadav Vs. State of Rajasthan 2016 SCC OnLine Raj 2311 (12) Ankit Bansal Vs. Union of India 2025 SCC OnLine Raj 2736 (13) Dheeraj Singhal Vs. Union of India – S.B. Criminal Miscellaneous Bail Application No. 3486/2024 decided on 08.08.2024 (14) Dheeraj Singhal Vs. Union of India MANU/ SCOR/ 107599/ 2024 (15) Lalit Goyal Vs. Union of India and Anr. - S.B. Criminal Miscellaneous Bail Application No. 13042/2021 decided on 07.09.2021 (16) Lalit Goyal Vs./ Union of India & Anr. - Special Leave to Appeal (Crl.) No. 3509/2022 decided on 26.08.2022 (17) Lalit Goyal Vs. Union of India - S.B. Criminal Miscellaneous 2nd Bail Application No. 5702/2023 decided on 05.07.2023 (18) Sandeep Goyal Vs. Union of India MANU/RH/0493/2020 (19) Sandeep Goyal Vs. Union of India MANU/SC/0522/2020 (20) Basudev Mittal Vs. Union of India 2022 SCC OnLine Chh 2764 (21) Basudev Mittal Vs. Union of India MANU/SCOR/126580/2022 (22) Sagar Vs. State of UP & Anr. 2025 SCC OnLine SC 2584 (23) Pramod Kumar Saxena Vs. Union of India & Anr. (2008) 9 SCC 685 (24) Manoj Vijay Vs. Union of India 2021 SCC OnLine Raj 4413 Printed from counselvise.com [2025:RJ-JP:51986] (6 of 7) [CRLMB-6426/2025] fo}ku vf/koDrk ifjoknh&foHkkx dh vksj ls mijksDr U;kf;d fofu'p;ksa ds vykok vius rdksZa ds leFkZu esa lacaf/kr nLrkost is'k fd;s x;sA var esa mUgksaus tekur izkFkZuk i= vLohdkj fd;s tkus dh izkFkZuk dhA geus mHk;i{kksa dh vksj ls izLrqr rdksZa&fordksZa ij euu fd;k x;kA vkjksi i= ds lkFk izLrqr lk{;&lkexzh] nLrkostkr] ys[kc) c;kuksa o fopkj.k U;k;ky; ds vkns'k dk voyksdu fd;k x;k rFkk nksuksa i{kksa dh vksj ls izLrqr fofHkUu U;kf;d fofu”p;ksa esa izfrikfnr O;oLFkk dk /;kuiwoZd v/;;u fd;k x;kA i=koyh ij miyC/k rF;ksa ls izdV gS fd izkFkhZ dh vksj ls tekur vkosnu i= ds xzkm.M~l ds iSjk la[;k&,u esa Li\"V rkSj ij vafdr fd;k gS fd mlds fo:) dksbZ Hkh izdj.k yafcr ugha gS rFkk uk gh og fdlh vkijkf/kd xfrfof/k esa lafyIr jgk gS A tcfd blds foijhr ifjoknh dh vksj ls vius tokc esa izkFkhZ ds fo:) izdj.k yafcr gksuk crk, tkus ij izkFkhZ dh vksj ls 'kiFki= esa Lo;a ds fo:) rhu izdj.k yafcr gksuk crk;k gS A mu rhuksa izdj.kksa ds vkns'kksa ds voyksdu ls izdV gS fd nks izdj.k dj izoapuk ls jktLo gkfu ls lacaf/kr jgs gSa ftuesa ls ,d izdj.k esa blh mPp U;k;ky; }kjk tekur dh lqfo/kk iznku dh xbZ gS rFkk nwljs izdj.k esa fopkj.k U;k;ky; }kjk tekur dh lqfo/kk iznku dh xbZ gS] ;s nksuksa izdj.k th-,l-Vh- dh /kkjk 132 ds laca/k esa jgs gSa rFkk rhljk izdj.k U;kf;d vfHkj{kk ds nkSjku mlds vkpj.k o mlls cjkenxh ls lacaf/kr jgk gSA U;kf;d vfHkj{kk esa jgus ds nkSjku blls eksckbZy] cSVjh] pktZj o b;jQksu cjken gq, gS ftlds laca/k esa izkFkhZ ds fo:) /kkjk 42 fiztUl ,DV esa izdj.k ntZ fd;k x;k gS A bu izdj.kksa dk mYys[k izkFkhZ }kjk vius tekur vkosnu i= esa ugha fd;k x;k gS tcfd izkFkhZ dks bu lHkh eqdneksa ds lcls lqn`< tkudkjh Fkh A tsy ds nkSjku Hkh og vkijkf/kd xfrfof/k;ksa esa lafyIr jgk gS A ;fn izkFkhZ vfHk;qDr dks bl izdze ij tekur ij NksM+k tkrk gS rks og blh izdkj dh xfrfof/k;ksa esa lafyIr gks ldrk gSA ,slh fLFkfr esa vfHk;qDr ds fo:) iwoZ esa yafcr vkijkf/kd izdj.kksa] U;kf;d vfHkj{kk ds nkSjku tsy esa mlds vkpj.k o xfrfof/k;ksa dks Printed from counselvise.com [2025:RJ-JP:51986] (7 of 7) [CRLMB-6426/2025] ns[krs gq, og U;k;ky; ds tekur ds foosdkf/kdkj dk ykHk izkIr djus dk ik= ugha gS A vr% izdj.k ds leLr rF;ksa o ifjfLFkfr;ksa] vijk/k dh xaHkhjrk o izkFkhZ vfHk;qDr ds vkpj.k dks n`f\"Vxr j[krs gq, xq.kkoxq.k ij dksbZ fVIi.kh fd, fcuk izkFkhZ@vfHk;qDr dh vksj ls izLrqr ;g tekur izkFkZuk i= bl Lrj ij Lohdkj fd, tkus ;ksX; izrhr ugha gksrk gS A ifj.kker% izkFkhZ@vfHk;qDr eukst fot; iq= izgykn fot; dh vksj ls izLrqr ;g tekur vkosnu i= fujLr fd;k tkrk gS A pwafd izkFkhZ Qjojh 2025 ls vfHkj{kk esa gS vr% fopkj.k U;k;ky; ls vis{kk dh tkrh gS fd os bl izdj.k dh vUoh{kk 'kh?kz djus dk iz;kl djsaA vfHk;qDr ls vis{kk dh tkrh gS fd og fopkj.k esa lg;ksx djs A ;fn bl vkns'k dh 6 ekg dh vof/k esa fopkj.k esa lkjoku izxfr ugha gksrh gS rks izkFkhZ@vfHk;qDr iqu% tekur vkosnu i= izLrqr djus gsrq Lora= jgsxkA (VINOD KUMAR BHARWANI),J Rishikesh/reserve Printed from counselvise.com "