This is premium content. Please become a Premium member. If you are already a member, login here to access the full content.
Delhi HC quashes provisional attachment order of bank a/c of Director on fake ITC allegations on its company
Case Law Details
- Case Name
- Roshni Sana Jaiswal Vs Commissioner Of Central Taxes (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
Upgrade to Basic or Premium to download.
Already Upgraded? Log in.
Advertisement
Roshni Sana Jaiswal Vs Commissioner of Central Taxes (Delhi High Court)
The petitioner was acting as a director on the Board of Directors of a company, between 2006 and 2008 and the department initiated investigation against that that company alleging that the company was availing Input Tax Credit against fake/ineligible invoices. The petitioner was also a shareholder in the company, and owned approximately 14.33% equity shares. The department therefore, initiated proceedings under section 83 against the petitioner and provisionally attached her bank accounts. She field writ p...
