https://www.taxtmi.com/caselaws?id=392176 Anticipatory bail was refused in a case alleging cheating, forgery and conspiracy arising from suspected GST evasion and a bogus business setup. The Court noted that the firm operated from a declared premises found to be dubious, with no business records on site and transactions suggesting movement of goods without genuine business infrastructure. It treated the allegations as an economic offence involving serious IPC provisions and held that the absence of a prior tax-demand notice was not enough to prevent arrest where custodial interrogation could assist the investigation. en-us Fri, 07 Feb 2020 00:00:00 +0530 Mon, 17 Mar 2025 11:15:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=392176 Anticipatory bail was refused in a case alleging cheating, forgery and conspiracy arising from suspected GST evasion and a bogus business setup. The Court noted that the firm operated from a declared premises found to be dubious, with no business records on site and transactions suggesting movement of goods without genuine business infrastructure. It treated the allegations as an economic offence involving serious IPC provisions and held that the absence of a prior tax-demand notice was not enough to prevent arrest where custodial interrogation could assist the investigation. Case-Laws GST Fri, 07 Feb 2020 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=392176