2024 (9) TMI 1156

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..... d u/s 102 of the Code of Criminal Procedure by the police - freezing of petitioner's bank accounts - HELD THAT:- In view of the statement made by Mr. Konde Deshmukh, learned Addl. P.P, on the instructions of API Mr. Sanjay Sadigle, who is present in Court, nothing survives for further consideration in the petitions. Rule stands discharged in both the petitions and the petitions are disposed of .....

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..... petitioner is a Customs House agent and the petitioner in Petition No. 322/2021 is a Freight Forwarder. It appears that M/s. P. K. International, was later subjected to GST investigation on the allegation that they had availed of ineligible GST return. Since some of the amounts were received by the petitioners from M/s. P. K. International, the petitioners accounts came to be freezed by the police .....

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