TMI Blog2020 (7) TMI 650X X X X Extracts X X X X X X X X Extracts X X X X ..... bank of the amount in dispute claimed to be fraudulent availment of ITC i.e. ₹ 60,08,750/- in terms of communication dated 10.06.2020 issued by the Respodent, placed on record as annexure P5 to the petition. Direction issued to provisionally release/ lift the debit freeze instructions subject to conditions and bank guarantee. List on 10th September, 2020. - W.P. (C) 4488/2020 & CM A ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... are no proceedings pending against the Petitioner, which is prerequisite for exercise of power under section 83 of the CGST Act. The orders of provisional attachment have been passed by the respondent no. 3 who is from CGST, Delhi (East), whereas the petitioner s jurisdictional office is Range 10, CGST, Noida, Uttar Pradesh. Consequently, it is submitted that the officers from CGST, Delhi (East) d ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... mount claimed in the communication is tentative and is subject to further investigation and verification which is presently underway. Issue notice. Mr. Rajesh Gogna, learned counsel accepts notice on behalf of respondent no. 1. Mr. Harpreet Singh, learned counsel for respondents No. 2 to 4 accepts notice. They pray for and are granted four weeks to file counter-affidavits. Rejoinder, if any, be ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 19020053475555, in Axis Bank, ' Nehru Palace, New Delhi the attached bank account of the petitioner as a security and to provisionally release/ lift the debit freeze instructions in respect of the said attached account to the petitioner, subject to the petitioner first depositing with the respondent no. 3 a bank guarantee of a nationalised bank for the balance amount of ₹ 15,08,750/- for ..... X X X X Extracts X X X X X X X X Extracts X X X X
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