https://www.taxtmi.com/caselaws?id=433576 Allegations of forgery, cheating, criminal conspiracy and GST offences involved use of fraudulent documents and a false NOC at the registration stage itself, not merely non-payment of tax or falsification of records. The investigation also linked the applicant to the formation and functioning of the entity through the chartered accountant's statement and surrounding circumstances. On that material, the HC found no ground to exercise discretion for pre-arrest protection, and anticipatory bail was refused. en-us Mon, 30 Jan 2023 00:00:00 +0530 Mon, 14 Apr 2025 14:14:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=433576 Allegations of forgery, cheating, criminal conspiracy and GST offences involved use of fraudulent documents and a false NOC at the registration stage itself, not merely non-payment of tax or falsification of records. The investigation also linked the applicant to the formation and functioning of the entity through the chartered accountant's statement and surrounding circumstances. On that material, the HC found no ground to exercise discretion for pre-arrest protection, and anticipatory bail was refused. Case-Laws GST Mon, 30 Jan 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=433576