https://www.taxtmi.com/caselaws?id=397958 Anticipatory bail was refused in a cheating and criminal breach of trust matter arising from investment transactions. The court noted that the documents relied on by the applicant were non-disclosure agreements, not valid contracts proving the alleged business tie-up, and that there was no clear explanation for the complainant's funds. It also relied on incomplete audit material and the fact that earlier cheques issued towards repayment had been dishonoured. Because effective investigation required custodial interrogation of the applicant, the application for anticipatory bail was rejected. en-us Fri, 28 Aug 2020 00:00:00 +0530 Thu, 03 Sep 2020 09:26:28 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=397958 Anticipatory bail was refused in a cheating and criminal breach of trust matter arising from investment transactions. The court noted that the documents relied on by the applicant were non-disclosure agreements, not valid contracts proving the alleged business tie-up, and that there was no clear explanation for the complainant's funds. It also relied on incomplete audit material and the fact that earlier cheques issued towards repayment had been dishonoured. Because effective investigation required custodial interrogation of the applicant, the application for anticipatory bail was rejected. Case-Laws Indian Laws Fri, 28 Aug 2020 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=397958