Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

TMI Blog

Home

2020 (6) TMI 639

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ank Account and releasing its lien on the LIC policy in question - HELD THAT:- Mr. Harpreet Singh, learned counsel for the respondent accepts notice and informs this Court that the file of the petitioner has been put up to the Competent Authority and the same is under process. However, he is unable to inform this Court as to when was the file put up before the Competent Authority and how much more .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... spondent Through: Mr. Harpreet Singh, Advocate O R D E R HEARD THROUGH VIDEO CONFERENCING 1. The petitioner is aggrieved by the complete inaction on the part of the respondent/Commissioner of Central Excise, post issuance of a Discharge Certificate dated 11.03.2020, whereafter the respondent was expected to have de-freezed its Saving Bank Account No.34601014275517, maintained with er .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... demanding a sum of ₹ 1,71,05,157/- from the petitioner towards export clearances from their CENVAT Credit account, as recovery. 3. Vide order dated 22.10.2008, the Adjudicating Officer confirmed the demand and denied CENVAT Credit of ₹ 1,74,10,417/- to the petitioner and also confirmed recovery of ₹ 1,71,05,157/- as Central Excise duty. Besides the above amount, some penalties .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... the tax dues. The petitioner had expected that the respondent would defreeze its bank account frozen on 26.05.2010 and release its lien on the LIC policy created in the year 2013, in due course. 5. After waiting for over three months, the petitioner has approached this Court with a grievance that the respondent has failed to take appropriate action of defreezing its Saving Bank Account and re .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

 

 

 

 

Quick Updates:Latest Updates