Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

TMI Blog

Home

2020 (12) TMI 1011

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... R PER : HONOURABLE MR. JUSTICE J.B.PARDIWALA 1. With the consent of the learned counsel appearing for the parties, the matter is taken up for final disposal today itself. 2. Rule returnable forthwith. Mr. K.M.Antani, the learned AGP waives service of Notice of Rule for and on behalf of the respondents. 3. By this writ application under Article 226 of the Constitution of India, the writ applica .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... 2003 (for short 'VAT Act, 2003'). The order at Annexure-A reads thus: "No.Addl. CCT/enforcement/FSU-06/2016-17/B 806 Office of the Commissioner of Commercial Taxes, D-4, RajyaKar Bhavan, B/h. Times of India, Ashram Road, Ahmedabad, Date : 15.06.2016 To, The Manager, HDFC Bank, Ahmedabad. Provisional Attachment Order (Under Section 45(1) of the Gujarat VAT Act, 2003) Searc .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... e. (A) Account statement since the opening of the account in processible excel format complete KYC details. (B) Same/names of the introducer of these A/c. Numbers. (C)The details of phone numbers to which "SMS" alerts regarding transaction in these A/cs were sent. The information in soft copy may kindly be forwarded to email Id:[email protected] The above mentioned information is s .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... rpose of protecting the interest of the Government revenue, it is necessary so to do, he may by order in writing attach provisionally any property belonging to the dealer in such manner as may be prescribed. (2) Every such provisional attachment shall cease to have after the expiry of a period of one year from the date of the order made under sub-section (1)." Sub-clause (2) of the Section 45 o .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

 

 

 

 

Quick Updates:Latest Updates