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GST - Highlights / Catch Notes

Home Highlights February 2021 Year 2021 This

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


High Court Rules Custodial Interrogation Unnecessary for Applicant Seeking Anticipatory Bail After Spouse's Arrest.

February 13, 2021

Case Laws     GST     HC

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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