https://www.taxtmi.com/caselaws?id=396947 Where a criminal complaint arose from documentary business transactions and overlapped with civil suits and Negotiable Instruments Act proceedings, custodial interrogation was not found necessary. The record was treated as substantially documentary, and later DDR entries were noted as adding facts about related transactions. On that basis, interim anticipatory bail was granted subject to joining investigation and complying with statutory conditions, with the petitioners' offer to deposit funds noted as supporting bona fides. en-us Mon, 06 Jul 2020 00:00:00 +0530 Mon, 27 Jul 2020 10:42:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=396947 Where a criminal complaint arose from documentary business transactions and overlapped with civil suits and Negotiable Instruments Act proceedings, custodial interrogation was not found necessary. The record was treated as substantially documentary, and later DDR entries were noted as adding facts about related transactions. On that basis, interim anticipatory bail was granted subject to joining investigation and complying with statutory conditions, with the petitioners' offer to deposit funds noted as supporting bona fides. Case-Laws Indian Laws Mon, 06 Jul 2020 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=396947