https://www.taxtmi.com/caselaws?id=438564 Anticipatory bail was refused in a cheating, forgery and conspiracy matter where investigation indicated use of a fake firm, forged bills and non-existent GST and firm details, along with active contact between the accused-petitioners and the main accused. The Court treated the allegations as more than a mere civil dispute over non-payment, noting that the goods were allegedly diverted and sold in the market and that custodial interrogation could assist recovery and disclosure of further facts. On that basis, the applications were rejected. en-us Thu, 06 Apr 2023 00:00:00 +0530 Thu, 17 Apr 2025 13:23:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=438564 Anticipatory bail was refused in a cheating, forgery and conspiracy matter where investigation indicated use of a fake firm, forged bills and non-existent GST and firm details, along with active contact between the accused-petitioners and the main accused. The Court treated the allegations as more than a mere civil dispute over non-payment, noting that the goods were allegedly diverted and sold in the market and that custodial interrogation could assist recovery and disclosure of further facts. On that basis, the applications were rejected. Case-Laws GST Thu, 06 Apr 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=438564