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Attaching 11 Bank Accounts for ₹3.1 Crore ITC Allegation Is Prima Facie Disproportionate: Delhi HC
Case Law Details
- Case Name
- Ebix Technologies Limited Vs Directorate General of GST Intelligence (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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Ebix Technologies Limited Vs Directorate General of GST Intelligence (Delhi High Court)
Ebix Technologies Limited filed a petition under Article 226 of the Constitution of India before the Delhi High Court challenging the provisional attachment of its bank accounts by the Directorate General of GST Intelligence (DGGI), Meerut. The petitioner, a software company with operations in India and the United States, contended that it was only summoned as a witness in an investigation under Section 70 of the Central Goods and Services Tax Act, 2017 (CGST Act) regarding two other compan...
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