Gehna Trading LLP Vs Union of India

Date: January 30, 2020

Court: High Court
Bench: Bombay
Type: Writ Petition
Judge(s)/Member(s): NITIN JAMDAR & M.S. KARNIK
Sign in to download the documents

Subject Matter

Bank account of another taxable person cannot be provisionally attached merely based on the summons issued under section 70 to him

Provisional Attachment

Summary

1. On 6 December 2019 the Deputy Commissioner, Central Goods and Service Tax (CGST) informed the Branch Manager where the Petitioner holds a bank account that in view of the proceedings filed against one Yusuf Fauzdar Shaikh, proprietor of M/s. Fashi…

1. By this Petition the Petitioner has challenged the action of the Respondents in provisionally attaching the bank account of the Petitioner. 2. On 6 December 2019 the Deputy Commissioner, Central Goods and Service Tax (CGST) informed the Branch Manager where the Petitioner holds a bank account that in view of the proceedings filed against one Yusuf Fauzdar Shaikh, proprietor of M/s. Fashion Crea…

Sign in to read the full case

Create a free account or sign in to access the complete content.