RCI Industries & Technologies Ltd. Vs Directorate General of GST Intelligence

Date: February 18, 2020

Court: High Court
Bench: Punjab and Haryana
Type: Writ Petition
Judge(s)/Member(s): AJAY TEWARI, AVNEESH JHINGAN
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Subject Matter

Attachment would be limited to the amounts which were lying to the credit of the petitioner in Cash Credit Accounts, at the time of freezing only

Arrest

Summary

The attachment would be limited to the amounts which were lying to the credit of the petitioner in Cash Credit Acounts, at the time of freezing and any further credit which may come would not be under attachment.

1. By this petition the petitioner has made the following prayer:- a. Impugned order dated 07.06.2019 be set aside/quashed by issuing writ of certiorari; b. Respondent be directed by issuance of writ of Mandamus to supply certified copies of documents seized by them during search dated 09.07.2018 at Head Office as well as godown and Respondent be further directed not to ask information from petiti…

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