https://www.taxtmi.com/caselaws?id=758772 Anticipatory bail in an alleged financial offence was considered on a record showing an almost complete investigation, with the material largely limited to bank records. Prima facie, the applicant's trading in medical equipment and oxygen concentrators was supported by tax invoices and GST payments, suggesting the disputed amount moved through regular business transactions. The applicant's willingness to deposit the disputed amount and cooperate with the investigation also weighed in favour of bail, and parity was noted from the grant of bail to a co-accused. On that basis, anticipatory bail was granted. en-us Mon, 22 Apr 2024 00:00:00 +0530 Thu, 19 Sep 2024 08:00:13 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=758772 Anticipatory bail in an alleged financial offence was considered on a record showing an almost complete investigation, with the material largely limited to bank records. Prima facie, the applicant's trading in medical equipment and oxygen concentrators was supported by tax invoices and GST payments, suggesting the disputed amount moved through regular business transactions. The applicant's willingness to deposit the disputed amount and cooperate with the investigation also weighed in favour of bail, and parity was noted from the grant of bail to a co-accused. On that basis, anticipatory bail was granted. Case-Laws Indian Laws Mon, 22 Apr 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=758772