Seeking grant of Anticipatory bail - running of fake firms based ...

Court Denies Anticipatory Bail; Custodial Interrogation Needed for Fake Firms Case Involving Forged Documents.

June 7, 2023

Case Laws GST HC

Seeking grant of Anticipatory bail - running of fake firms based on forged and fictitious documents - An offence is prima facie established against him. Even otherwise, recoveries of various documents are to be effected from the petitioner and the names of the real beneficiaries are to be revealed. Therefore, the custodial interrogation of the petitioner is certainly required. - HC

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Seeking grant of Anticipatory bail - running of fake firms based ...

Court Denies Anticipatory Bail; Custodial Interrogation Needed for Fake Firms Case Involving Forged Documents.

June 7, 2023

Case Laws GST HC

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