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GST - Highlights / Catch Notes

Home Highlights June 2023 Year 2023 This

Seeking grant of Anticipatory bail - running of fake firms based ...

GST

June 7, 2023

Seeking grant of Anticipatory bail - running of fake firms based on forged and fictitious documents - An offence is prima facie established against him. Even otherwise, recoveries of various documents are to be effected from the petitioner and the names of the real beneficiaries are to be revealed. Therefore, the custodial interrogation of the petitioner is certainly required. - HC

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