https://www.taxtmi.com/caselaws?id=435295 Bombay HC rejected pre-arrest bail application in ITC fraud case involving fraudulent registration for Input Tax Credit utilization. Applicant failed to cooperate with investigation despite multiple witness summons issued on 20/5/2022, 30/5/2022 and 3/6/2022. Court found application premature as investigating authority only sought to record statement and verify books of accounts regarding M/s. Platinum Trading Company based on WhatsApp chats, accused statements and invoices. HC held arrest apprehension unfounded at current stage, directing applicant to cooperate with investigation while reserving liberty to apply for anticipatory bail later if circumstances warrant. en-us Mon, 13 Mar 2023 00:00:00 +0530 Mon, 14 Apr 2025 16:13:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=435295 Bombay HC rejected pre-arrest bail application in ITC fraud case involving fraudulent registration for Input Tax Credit utilization. Applicant failed to cooperate with investigation despite multiple witness summons issued on 20/5/2022, 30/5/2022 and 3/6/2022. Court found application premature as investigating authority only sought to record statement and verify books of accounts regarding M/s. Platinum Trading Company based on WhatsApp chats, accused statements and invoices. HC held arrest apprehension unfounded at current stage, directing applicant to cooperate with investigation while reserving liberty to apply for anticipatory bail later if circumstances warrant. Case-Laws GST Mon, 13 Mar 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=435295