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GST - Highlights / Catch Notes

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Large scale of bogus billing activities - Validity of ...


Provisional Attachments Suspended in Bogus Billing Case; Conditions Must Be Met for Release of Assets and Accounts.

October 29, 2018

Case Laws     GST     HC

Large scale of bogus billing activities - Validity of provisional orders of attachment - By freezing the petitioner's bank accounts and attaching the properties, the petitioner is temporarily rendered penalized - Provisional attachments suspended subject to fulfillment of certain conditions

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