https://www.taxtmi.com/article/detailed?id=11487 Fabrication of business identity and tax credentials can negate eligibility for anticipatory bail where investigation links accused to forged transactional documents and non-existent firm particulars. The petitioners were alleged to have produced bills and GST details found to be fabricated, and the High Court refused anticipatory bail given that custodial investigation might lead to further recovery and disclosures; the Supreme Court agreed that fabrication of GST numbers and firm names was a material ground against anticipatory bail. en-us Mon, 12 Jun 2023 12:42:33 +0530 Mon, 12 Jun 2023 12:42:33 +0530 TaxTMI RSS Generator https://www.taxtmi.com/article/detailed?id=11487 Fabrication of business identity and tax credentials can negate eligibility for anticipatory bail where investigation links accused to forged transactional documents and non-existent firm particulars. The petitioners were alleged to have produced bills and GST details found to be fabricated, and the High Court refused anticipatory bail given that custodial investigation might lead to further recovery and disclosures; the Supreme Court agreed that fabrication of GST numbers and firm names was a material ground against anticipatory bail. Articles Goods and Services Tax - GST Mon, 12 Jun 2023 12:42:33 +0530 https://www.taxtmi.com/article/detailed?id=11487