https://www.taxtmi.com/caselaws?id=42525 Anticipatory bail may be granted where a Gold Control investigation is only at a preliminary stage, the relevant documents are already seized, and custodial detention is not shown to be necessary for effective investigation. The Court found that prima facie manipulation of transactions was not yet established, verification of sellers was incomplete, and the petitioners' willingness to cooperate and produce concerned persons reduced the risk of tampering. On those facts, protection against arrest was granted subject to conditions safeguarding the investigation. en-us Tue, 27 Dec 1988 00:00:00 +0530 Fri, 11 Jun 2010 17:22:40 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=42525 Anticipatory bail may be granted where a Gold Control investigation is only at a preliminary stage, the relevant documents are already seized, and custodial detention is not shown to be necessary for effective investigation. The Court found that prima facie manipulation of transactions was not yet established, verification of sellers was incomplete, and the petitioners' willingness to cooperate and produce concerned persons reduced the risk of tampering. On those facts, protection against arrest was granted subject to conditions safeguarding the investigation. Case-Laws Customs Tue, 27 Dec 1988 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=42525