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2020 (2) TMI 1107 - HC - GSTFreezing of petitioner's bank account - HELD THAT - List on 21.04.2020 - In the meantime, Mr. Jasmeet Singh Juneja, Director of the petitioner company is directed to appear before the Senior Intelligence Officer at DGGI Headquarters on 20.02.2020 i.e. Thursday at 11 00 A.M. to record his statement. We direct him to cooperate with the respondents in every way while recording the statement. Since he has expressed apprehension of him being ill-treated by the respondents, which is vehemently denied by the respondents, we permit the counsel of the petitioner to remain present during the interrogation of Mr. Juneja. The respondent shall supply the order of freezing of bank account of the petitioner to Mr. Juneja, when he appears before the respondents on 20.02.2020 i.e. Thursday at 11 00 A.M.
The Delhi High Court issued an order directing the Director of the petitioner company to appear before the Senior Intelligence Officer at DGGI Headquarters to record his statement on 20.02.2020. The petitioner's counsel is permitted to be present during the interrogation but not communicate with the Director or the Officer. The respondent is to supply the order of freezing the petitioner's bank account to the Director during the appearance. Counter affidavit and rejoinder are to be filed within specified timelines. The case is listed for further proceedings on 21.04.2020.
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