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AI Drafter

Generate professional replies to Show Cause Notices, assessment orders, audit objections, and other legal communications using TaxTMI's AI Drafter.

Step 1 – Issue Identification & Review

The AI analyses your query, notice, order, or uploaded documents and identifies the key issues involved.

• Review the issues identified by the AI
• Add, edit, remove, or refine issues as required


Step 2 – Draft Generation

Once you approve the issues, the AI performs issue-wise legal research and prepares a structured draft response.

• Relevant statutory provisions
• Judicial precedents and Supreme Court, High Court and other citations
• Issue-wise legal analysis
• Practical arguments and supporting content
• Professionally structured draft ready for further review.

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        Case ID :

        Bengal: 2 Bangladeshis held for residing in India with 'fake' documents

        July 31, 2025

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        Kolkata, Jul 30 (PTI) Two Bangladeshi nationals, including a woman from Kolkata, and another person from South 24 Parganas district of West Bengal, were arrested for residing in India allegedly using fake documents, an official said on Wednesday.

        A 28-year-old woman was arrested from the city's Golf Green area by officers of the Park Street Police Station in connection with a forgery case, he said.

        The other person was arrested from Canning in South 24 Parganas district for living in India for nearly 15-16 years allegedly using fake identity, the official said.

        "We have seized several Bangladeshi passports issued in her name... and several Indian identification documents, including Aadhaar cards, voter IDs and ration cards," he said.

        "The person from South 24 Parganas district is originally from Satkhira district in Bangladesh. We are trying to find out how he managed to enter India, obtain fake documents, and get enrolled in the country’s electoral roll," the official added. PTI SCH RBT

        Fake documents prompt arrests and seizure of passports and Indian IDs, triggering enquiries into fraudulent residency and voter enrolment. Two persons were detained on allegations of residing in India using falsified identity documents; police seized multiple passports and Indian identity cards including Aadhaar, voter and ration cards. Investigations target the provenance and authenticity of those documents, how entry to India was effected, and whether fraudulent enrolment in the electoral roll occurred, focusing on offences related to forgery, false identity creation, and unlawful residence.
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.

                                Fake documents prompt arrests and seizure of passports and Indian IDs, triggering enquiries into fraudulent residency and voter enrolment.

                                Two persons were detained on allegations of residing in India using falsified identity documents; police seized multiple passports and Indian identity cards including Aadhaar, voter and ration cards. Investigations target the provenance and authenticity of those documents, how entry to India was effected, and whether fraudulent enrolment in the electoral roll occurred, focusing on offences related to forgery, false identity creation, and unlawful residence.





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