JV Creatives Pvt. Ltd. Vs Principal Additional Director General

Date: July 23, 2024

Court: High Court
Bench: Delhi
Type: Writ Petition
Judge(s)/Member(s): VIBHU BAKHRU, SACHIN DATTA
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Subject Matter

Availment of fake ITC: Bank account attachment upheld

Provisional Attachment

Summary

The petitioner challenged an order dated June 26, 2024, issued by the Principal Additional Director General of the Directorate General of GST Intelligence, which rejected the petitioner’s objections to a provisional attachment of their bank acc…

FULL TEXT OF THE JUDGMENT/ORDER OF DELHI HIGH COURT 1. The petitioner has filed the present petition, inter alia,  impugning an order dated 26.06.2024 (hereafter the impugned order)  passed by the learned Principal Additional Director General, Directorate General of GST Intelligence, Gurugram Zonal Unit, whereby the objections preferred by the petitioner to the order provisionally attach…

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