https://www.taxtmi.com/caselaws?id=438674 In anticipatory bail matters, a prima facie case and the seriousness of the allegations remain the primary considerations, and the mere absence of a custodial interrogation requirement does not by itself justify relief. On the facts stated, the accused was linked to alleged forgery, fake documents, fictitious firms, forged rent deeds, misuse of identity documents and fraudulent GST activity, with recoveries still required and the real beneficiaries not yet identified. The HC therefore treated custodial interrogation as necessary to uncover the wider role of the accused and recover relevant material, and declined pre-arrest protection. en-us Thu, 01 Jun 2023 00:00:00 +0530 Thu, 17 Apr 2025 11:47:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=438674 In anticipatory bail matters, a prima facie case and the seriousness of the allegations remain the primary considerations, and the mere absence of a custodial interrogation requirement does not by itself justify relief. On the facts stated, the accused was linked to alleged forgery, fake documents, fictitious firms, forged rent deeds, misuse of identity documents and fraudulent GST activity, with recoveries still required and the real beneficiaries not yet identified. The HC therefore treated custodial interrogation as necessary to uncover the wider role of the accused and recover relevant material, and declined pre-arrest protection. Case-Laws GST Thu, 01 Jun 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=438674