De-freezing the bank account of petitioner - fraudulent ...

Petitioner Allowed to Contest Bank Account Freeze Due to Alleged ITC Fraud u/r 159(5) Before CGST Authority.

February 4, 2021

Case Laws GST HC

De-freezing the bank account of petitioner - fraudulent availment of the ITC - Petition disposed off while granting them liberty to file their objections, under Rule 159(5) of the Rules, before the Deputy Commissioner, Anti-Evasion, CGST East, against the impugned provisional attachment/freezing of bank accounts - Petitioners directed to appear before the abovementioned authority - HC

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De-freezing the bank account of petitioner - fraudulent ...

Petitioner Allowed to Contest Bank Account Freeze Due to Alleged ITC Fraud u/r 159(5) Before CGST Authority.

February 4, 2021

Case Laws GST HC

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