https://www.taxtmi.com/caselaws?id=309501 Bombay HC dismissed anticipatory bail application in case involving fraudulent Input Tax Credit and fake invoices to fictitious entities. Court held economic offences constitute grave crimes with far-reaching impact on national financial health requiring thorough investigation. Applicant's non-cooperation with investigation, including failure to provide email credentials and mobile phone, undermined claims of willingness to cooperate. Court determined custodial interrogation necessary for effective investigation and to uncover fraud completely. Discretion under Section 438 CrPC not exercised favorably due to offence severity and investigation requirements. en-us Thu, 06 Jul 2023 00:00:00 +0530 Thu, 17 Apr 2025 17:22:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=309501 Bombay HC dismissed anticipatory bail application in case involving fraudulent Input Tax Credit and fake invoices to fictitious entities. Court held economic offences constitute grave crimes with far-reaching impact on national financial health requiring thorough investigation. Applicant's non-cooperation with investigation, including failure to provide email credentials and mobile phone, undermined claims of willingness to cooperate. Court determined custodial interrogation necessary for effective investigation and to uncover fraud completely. Discretion under Section 438 CrPC not exercised favorably due to offence severity and investigation requirements. Case-Laws GST Thu, 06 Jul 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=309501