https://www.taxtmi.com/caselaws?id=389596 Anticipatory bail was refused in a matter involving allegations of cheating and criminal breach of trust arising from a real estate project. The court relied on the alleged diversion of funds, disputed transactions, the petitioner's active role in the company, the early stage of investigation, and non-production of relevant documents. It accepted the investigating agency's case that custodial interrogation was necessary to trace the money trail, uncover the alleged conspiracy, recover the cheated amount, and identify the beneficiaries of the proceeds. On those circumstances, pre-arrest protection was declined. en-us Fri, 06 Dec 2019 00:00:00 +0530 Thu, 12 Dec 2019 12:13:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=389596 Anticipatory bail was refused in a matter involving allegations of cheating and criminal breach of trust arising from a real estate project. The court relied on the alleged diversion of funds, disputed transactions, the petitioner's active role in the company, the early stage of investigation, and non-production of relevant documents. It accepted the investigating agency's case that custodial interrogation was necessary to trace the money trail, uncover the alleged conspiracy, recover the cheated amount, and identify the beneficiaries of the proceeds. On those circumstances, pre-arrest protection was declined. Case-Laws Indian Laws Fri, 06 Dec 2019 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=389596