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2023 (3) TMI 937 - TELANGANA HIGH COURTProvisional attachment of bank accounts on the ground that proceedings have been initiated against petitioner No.1 under Section 74 of the CGST Act - refund order obtained fraudulently - HELD THAT:- The refund sanction amount, as noticed above, is Rs.27.54 crores. Petitioners shall make a deposit of Rs.28.00 crores in a nationalised bank by way of fixed deposit on or before 14.04.2023 and handover the fixed deposit receipt (FDR) to respondent No.3 within seven days thereafter - Petitioners shall cooperate with the summons that may be issued by the respondents or on behalf of the respondents in connection with the proceedings under Section 74 of the CGST Act - Respondents shall forthwith withdraw the provisional attachment of bank accounts of petitioner No.1 carried out on 08.03.2023. Petition disposed off.
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