TaxTMI 
TaxTMI 
2026 (3) TMI 1707
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....n is filed on behalf of the applicant involved in F.I.R. No. RC 006 2025 A 0033, under Sections 61(2) BNS and Section 7, 7A, 8 & 9 of P.C. Act, Police Station C.B.I./A.C.B., Lucknow with the prayer to enlarge her on bail. 3. Learned counsel for the applicant submitted that applicant was falsely implicated in the present case as there is no incriminating evidence against the applicant. It has further been submitted that the applicant is a lady and posted as Deputy Commissioner, C.G.S.T. at Jhansi, U.P. She is carrying pregnancy of ten weeks and is also having a one year old child. Learned counsel for the applicant submitted that there is no female member in her family to take care of little child other than her mother, who is suffering fr....
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....ount, Tejpal Mangtani arranged Rs. 70 lakhs to deliver but Mr. Ajay Sharma, Superintendent, C.G.S.T., Jhansi instructed that he would inform them about the place of delivery. 4.1. As per the prosecution case, C.B.I. officials constituted different teams for trap. The team lead by Mr. Ashish Kumar Singh, P.I./L.T.O, C.B.I., A.C.B., Lucknow intercepted and blocked the movement of Amaze car using by Mr. Ajay Sharma, while Naresh Kumar Gupta was intercepted by Mr. A.P. Rao and Raju Mangtani was intercepted by team member, Amarjeet Yadav. After disclosing the identity of the C.B.I. team, Ajay Sharma, Superintendent, C.G.S.T., Jhansi was challenged that he, in criminal conspiracy including the applicant, had demanded and accepted undue advanta....
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....icant to take bribe for settlement of the case in question. However, the applicant was taken into custody merely on the basis of custodial statement of the co-accused. Relying on the decision of Hon'ble Supreme Court in the case of P Krishna Mohan Reddy Vs. State of A.P. (S.L.P. (Crl.) No.7532 of 2025) learned senior counsel submitted that statement of co-accused cannot be considered at this stage. He also submitted that there is no evidence of demand, acceptance or recovery from the applicant. Further there is no conversation of the applicant with Lokesh Tolani, Raju Mangtani, Tejpal Mangtani and Naresh Kumar Gupta. He further relied on the decision of Hon'ble Supreme Court in the case of Amanjot Kaur Vs. State of Punjab (CRM-M-602....
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....ing pregnancy of ten weeks, learned special counsel for C.B.I. submittted that there are adequate medical facilities in jail. Relying on the decision of Hon'ble Supreme Court in the case of Saumya Chaurasia Vs. Directorate of Enforcement reported in (2024) 6 SCC 401 learned special counsel for C.B.I. submitted that even though the accused is woman, court must exercise its discretion and bail should not granted mandatorily. He also submitted that, in such a serious matter of bribe, applicant is not entitled to get the benefit of Section 483 BNSS as she is a high ranking officials of I.R.S. and requested that trial court may be directed to conclude the trial expeditiously. 7. Considering the submissions of learned counsel for the appli....
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....reafter, on 25.12.2025, Raju Mangtani requested Jagdish Bajaj r/o Jhansi, U.P. to arrange Rs. 40 Lakhs by the next morning as he had to deliver an amount of Rs. 70 Lakhs. On 26.12.2025, Lokesh Tolani told Raunak that their firms had been raided by the team of C.G.S.T., Jhansi and the officers of C.G.S.T., Jhansi have demanded Rs.1.5 crores as bribe to settle the matter as well as for showing favour of reducing tax to Rs. 50 lakhs. The applicant was not agreed to reduce the tax and demanded Rs.1.5 crore as bribe. 7.1. The F.I.R. of the case in question was lodged by the C.B.I. on 30.12.2025 at 10:30 Hrs. and thereafter, teams for trap were constituted by the C.B.I. officials with the association of independent witnesses. In the said trapp....
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....M हु A जगदम्बा, जिसके प्लाईवुड वाले में M हु A तो, आप गोल्ड की कह रही थीं, गोल्ड ले लू? M ऊंथा बोला पहले मैंने जो ... वो उसका क्या हुआ? A नही....