9911796707
TMI Blog2024 (9) TMI 1286X X X X Extracts X X X X X X X X Extracts X X X X ..... opportunity to present petitioner s case - Violation of principles of natural justice - HELD THAT:- The petitioner ought to have been given notice before the impugned attachment orders were issued to the depository participants and/or to NSDL. The depository participants, viz., Kotak Mahindra Bank Limited, Geojit Financial Services Limited, HDFC Bank Limited, Religare Broking Limited are hereby in ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 4/B-444 dated March 11, 2024 and O15286, which have resulted in freezing of the financial assets/demat accounts of the Petitioner, and after examining the validity, legality and propriety thereof, to quash and set aside the same. b) That this Honble Court be pleased to issue a writ of mandamus, or any other appropriate writ, order or direction in the nature of mandamus, under Article 226 of the Co ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... is on the back of certain GST demand proceedings against the company one M/s. Wadhawan Sports Private Limited (the Company) in which petitioner was a Director and resigned in August 2019. The GST demand notice has been issued to the Company in September 2023 for Financial Year 2019-2020. According to petitioner, petitioner is not liable at all whereas, Ms. Chavan states that the GST portal shows o ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 2 IN300239-11191412 Geojit Financial Services Limited 4 IN301549 53374268 IN301549-53374268 HDFC Bank Limited 5 IN301774 18495287 IN301774-18495287 Religare Broking Limited 6. Statement of Ms. Chavan that all the depository participants and NSDL will be informed about the defreezing of the accounts by 12 noon tomorrow, i.e., 27th August 2024, with copy to petitioner, is accepted as undertaking to ..... X X X X Extracts X X X X X X X X Extracts X X X X
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