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No Bank account seizure of petitioner if no material to implicate him in alleged fraudulent transaction
Case Law Details
- Case Name
- Glonia Impex Vs Assistant Commissioner (SIIB) (Kerala High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Kerala High Court
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Glonia Impex Vs Assistant Commissioner (SIIB) (Kerala High Court)
The petitioner who is stated to be a supplier of diamonds, and a registered dealer under the Goods and Service Tax Act, within the jurisdiction of Mumbai, states that he had supplied diamonds to M/s. Nebal Tradings during the period 2017-18 and 2018-19 and the said transaction was duly declared in the GST return filed by the petitioner and the appropriate tax also paid. It is his specific case that no investigation is pending against him and no summons or notice has been served on him till date, either by the customs authorities...
