9911796707
TMI Blog2023 (9) TMI 856X X X X Extracts X X X X X X X X Extracts X X X X ..... is directed to pay a sum of Rs. 2.25 Crores to the GST authorities at Hyderabad within a period of 30 days from today and subject to such deposit, the provisional attachment of the bank accounts of the petitioner maintained with respondent Nos. 3 to 7 would stand suspended. List after a month on 10.08.2023. - HON BLE CHIEF JUSTICE UJJAL BHUYAN, AND HON BLE SRI JUSTICE N. TUKARAMJI For the Petiti ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... n of the 1st and 2nd respondent in continuously threatening to arrest the Proprietor of the petitioner despite his cooperation all through; as arbitrary, illegal, high-handed, violative of the principles of natural justice, apart from being violative of Articles 14, 19(1)(g), 21 and 265 of the Constitution of India and to consequently direct the respondents not to arrest the petitioners after rais ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ervice providers Goods and Services Tax (GST) during the period from 2017-18 to 2022-23. However, the collected amount has not been deposited with the Government. It is for this reason that action has been taken under Section 83 of the CGST Act. According to him, such amount collected by the petitioner from about 120 clients/service providers would be more than Rs. 19 Crores but as on today, respo ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... improve upon such figure and cause prejudice to the petitioner. In any view of the matter, such contention of the respondents is at a stage prior to issuance of show cause notice and adjudication. Issue notice. Mr. Dominic Fernandes waives notice for respondent Nos. 1 and 2. Petitioner to serve respondent Nos. 3 to 7 personally and thereafter file proof of service. Respondent Nos. 1 and 2 to file ..... X X X X Extracts X X X X X X X X Extracts X X X X
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