Unity Traders Vs Principal Additional Director General, DGGI
Date: May 27, 2025
Court: High Court
Bench: Delhi
Type: Writ Petition
Judge(s)/Member(s): PRATHIBA M. SINGH, RAJNEESH KUMAR GUPTA
Subject Matter
Bank Account Freezing Illegal After An Appeal Is Filed u/s 107
Summary
M/s Unity Traders filed a petition challenging the freezing of their bank accounts based on a communication from the Directorate General of GST Intelligence (DGGI) dated June 16, 2024. The freezing was a consequence of an Order-in-Original dated Janu…
FULL TEXT OF THE JUDGMENT/ORDER OF DELHI HIGH COURT 1. This hearing has been done through hybrid mode. 2. The present petition has been filed by the Petitioner – M/s Unity Traders under Articles 226 and 227 of the Constitution of India challenging the freezing of the bank accounts of the Petitioner vide communication dated 16th June, 2024. 3. On the last date of hearing i.e., 26th May, 2025,…