9911796707
TMI Blog2024 (7) TMI 1385X X X X Extracts X X X X X X X X Extracts X X X X ..... Mr. Jitin Singhal, Advocate. For the Respondents Through: Mr. Harpreet Singh, Sr SC, Ms. Suhani Mathur, Mr. Jatin Kumar Gaur, Mr. Chander Shekhar, Ms. Surbhi Chauhan, Mr. Sagar Chauhan, Ms. Rakhi Chauhan and Mr. Rajneesh Kumar, Advocates for R1. Mr. Sumit Goel, Ms. Sreeparna Basak and Ms. Garima Khanna, Advocates for R2/ICICI Bank. VIBHU BAKHRU, J. (ORAL) 1. The petitioner has filed the present ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... New Delhi) that its bank account No.046105000960 had been provisionally attached by the Commissioner. 3. The impugned order indicates that the Commissioner had taken such action pursuant to investigations, which revealed that the petitioner had filed Input Tax Credit (ITC) amounting to Rs.26,91,938/- from two suppliers - M/s Gupta Enterprises and M/s Sunrise Ventures - who were found to be fake. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... was a national level player of Taekwondo and worked as fitness coach. It is alleged that his identity was also used by Shyam Dev Gupta to set up the fake tax entity (M/s Sunrise Ventures). 5. It is stated that Shyam Dev Gupta also acknowledged issuing of invoices without supply of any goods from M/s Sunrise Ventures. 6. In the aforesaid context, the Commissioner has considered it apposite to pro ..... X X X X Extracts X X X X X X X X Extracts X X X X
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