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Anticipatory Bail Granted as Custodial Interrogation Not Required in GST Overdraft Case
Case Law Details
- Case Name
- In re Asish Kumar Das (Calcutta High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Calcutta High Court
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In re Asish Kumar Das (Calcutta High Court)
The Calcutta High Court allowed an application for anticipatory bail in a case involving allegations of cheating and forgery in relation to a GST overdraft arrangement. According to the petitioner, an agreement was entered into with the de facto complainant, who required funds and agreed to provide her property as collateral security for opening a GST overdraft account in the petitioner’s concern. It was agreed that ₹10 lakhs would be paid in cash, five cheques of ₹10 lakhs would be issued, and ₹1.75 lakhs per month would be ...
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