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Writ Petition Dismissed for Suppression of Facts in GST Bank Attachment Case

Case Law Details

Case Name
Aashish Vs Directorate General of GST Intelligence (DGGI) HQRS. & Anr (Delhi High Court)
Date of Judgement/Order
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Advertisement Aashish Vs Directorate General of GST Intelligence (DGGI) HQRS. & Anr (Delhi High Court) The petitioner approached the Delhi High Court under Article 226 of the Constitution challenging the attachment of a bank account maintained at IndusInd Bank, Rajouri Garden Branch. The petitioner argued that the Directorate General of GST Intelligence (DGGI), Gurugram Zonal Unit had frozen the account without issuing any prior order or notice and that the petitioner became aware of the action only through the bank on 1 October 2024. It was claimed that more than a year had passed with...
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Author Info

CA Sandeep Kanoi
Qualification: CA in Job / Business
Company: Taxguru Consultancy
Location: Mumbai, Maharashtra
Articles Published: 18,551

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