https://www.taxtmi.com/caselaws?id=390479 The court ordered the petitioner to deposit an additional Rs. 3 crores within seven days to address outstanding tax liabilities. If the petitioner complies and cooperates with the investigation, including meeting the investigating officer weekly and surrendering their passport, they will not be arrested for two weeks post-vacation or until further orders. Non-cooperation may lead to arrest, emphasizing the importance of complying with legal procedures and cooperating in the investigation process. The court will review progress at the next hearing to ensure adherence to these conditions. en-us Fri, 20 Dec 2019 00:00:00 +0530 Sat, 15 Mar 2025 13:05:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=390479 The court ordered the petitioner to deposit an additional Rs. 3 crores within seven days to address outstanding tax liabilities. If the petitioner complies and cooperates with the investigation, including meeting the investigating officer weekly and surrendering their passport, they will not be arrested for two weeks post-vacation or until further orders. Non-cooperation may lead to arrest, emphasizing the importance of complying with legal procedures and cooperating in the investigation process. The court will review progress at the next hearing to ensure adherence to these conditions. Case-Laws GST Fri, 20 Dec 2019 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=390479