R Enterprises Vs Union Of India
Date: December 21, 2022
Subject Matter
Provisional attachment amount restricted to quantum of GST refund under investigation
Summary
In the present case, it is contended on behalf of the respondent that information had been received from another Commissionerate (DGGI, Ghaziabad) that certain entities have colluded to fraudulently avail GST. Apparently, the petitioner was named as…
1. Allowed, subject to all just exceptions. 2. Application is disposed of. P.(C) 17436/2022 1. The petitioner has filed the present petition inter alia impugning a communication dated 06.12.2022 issued by Respondent no.3 whereby, the petitioner’s current bank account (Bank Account No. 038705500474) maintained with ICICI Bank, Kamla Nagar, New Delhi, was frozen. 2. The petitioner…