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Delhi HC Upholds DGGI’s Power for Provisional Attachment of Bank Accounts
Case Law Details
- Case Name
- GMG Tradelink Pvt. Ltd. Vs Directorate General of GST Intelligence HQ & Ors. (Delhi High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Delhi High Court
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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 th...
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