Delhi HC Upholds DGGI’s Power for Provisional Attachment of Bank Accounts

GMG Tradelink Pvt. Ltd. Vs Directorate General of GST Intelligence HQ & Ors. (Delhi High Court) The Delhi High Court, in the case of GMG Tradelink Pvt. Ltd. Vs Directorate General of GST Intelligence HQ & Ors., addressed a challenge to an order dated March 6, 2025, passed by the Principal Additional Director General, Directorate General of GST Intelligence, Headquarters, which directed the provisional attachment of the petitioner’s two current bank accounts. The petitioner, M/S GMG Tradelink Pvt. Ltd., contested the provisional attachment order, asserting that the issuing authori...