https://www.taxtmi.com/caselaws?id=417884 Anticipatory bail was declined in a serious economic offence involving allegations of bogus firms, forged documents and misuse of input tax credit. The Court treated the material as indicating a planned fraud affecting public revenue, and noted that the petitioner appeared to have played a deeper role in arranging registration documents, identities and related records rather than acting only as a legal adviser. Custodial interrogation was considered necessary to uncover the wider network and modus operandi, and the fact that ad interim protection had been granted in another FIR did not assist because the present allegations were materially different and more serious. en-us Mon, 20 Dec 2021 00:00:00 +0530 Fri, 04 Feb 2022 06:59:39 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=417884 Anticipatory bail was declined in a serious economic offence involving allegations of bogus firms, forged documents and misuse of input tax credit. The Court treated the material as indicating a planned fraud affecting public revenue, and noted that the petitioner appeared to have played a deeper role in arranging registration documents, identities and related records rather than acting only as a legal adviser. Custodial interrogation was considered necessary to uncover the wider network and modus operandi, and the fact that ad interim protection had been granted in another FIR did not assist because the present allegations were materially different and more serious. Case-Laws VAT and Sales Tax Mon, 20 Dec 2021 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=417884