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GST - Highlights / Catch Notes

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Anticipatory bail - GST fraud - custodial investigation is ...


Court Rules Custodial Interrogation Necessary in GST Fraud Case; Validates Search Under GST Regulations.

November 11, 2021

Case Laws     GST     HC

Anticipatory bail - GST fraud - custodial investigation is required or not - Validity of search (raid) under GST - considering the facts and circumstances, I find that the custodial interrogation of the petitioner is required to find out the modus operandi of the petitioner as well as involvement of other persons. - HC

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