Seeking anticipatory bail - Husband of the applicant was ...

Case Laws GST

February 13, 2021

Seeking anticipatory bail - Husband of the applicant was arrested but applicant was released on the same day - Admittedly, the export made by the companies of the applicant in crores of rupees. The Investigating Agency has conducted as many as 5 raids including the residence and office premises of the applicant and seized the evidence such as original documents, purchase and sale invoices, ledgers and Bank Statements, hard disks, CPU, export details, etc. - The custodial interrogation of the applicant is not required - HC

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Seeking anticipatory bail - Husband of the applicant was ...

Case Laws GST

February 13, 2021

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