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TMI Blog2020 (12) TMI 268X X X X Extracts X X X X X X X X Extracts X X X X ..... learned Counsel for the petitioner. 2. Leave granted to the Petitioner to make amendment in the Petition. Re-verification is dispensed with. 3. Challenge made in this writ petition is to the provisional attachment of bank accounts of the petitioner under Section 83 of the Central Goods and Services Tax Act, 2017 (briefly 'the Act' hereinafter) vide letter dated 9th November, 2020 issued by Assi ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... not by the Commissioner as is the requirement of law. 6. On a query by the Court, he submits that no enquiry has been initiated against the petitioner and in this connection, he has referred to one of the summons issued to the petitioner on 23rd October, 2020. 7. Learned Counsel for the petitioner has referred to paragraph 5.13 of the writ petition and submits that against the presumptive deman ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 0 Fixed Deposit 5132226538 11,30,000.00 Fixed Deposit 5132246979 12,60,000.00 Fixed Deposit 5132477634 5,00,000.00 Fixed Deposit 5132610229 34,00,000.00 Fixed Deposit 5132869955 10,000.00 Fixed Deposit 5132910067 2,00,000.00 Fixed Deposit 5132954399 15,20,000.00 Fixed Deposit 5132970941 20,000.00 Fixed Deposit 5133374622 2,80,000.00 Fixed Deposit 5134113554 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... No. 6011787626 of the petitioner lying with the Kotak Mahindra Bank while continuing attachment of the other accounts till the next date. 13. Stand over to 17th December,2020. 14. This order will be digitally signed by the Private Secretary of this Court. Sheristedar of this Court is permitted to forward to the Petitioner copy of this order by e-mail. All concerned to act on a digitally signed c ..... X X X X Extracts X X X X X X X X Extracts X X X X
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