Freezing of Bank Accounts - bogus addresses for the purposes of ...

Court Rules Freezing Bank Accounts for Bogus Address IGST Claims Unlawful; Authority Exceeded Legal Powers.

April 30, 2019

Case Laws Customs HC

Freezing of Bank Accounts - bogus addresses for the purposes of claiming IGST refunds - the power to freeze or suspend operations of a bank account cannot legally be exercised.

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Freezing of Bank Accounts - bogus addresses for the purposes of ...

Court Rules Freezing Bank Accounts for Bogus Address IGST Claims Unlawful; Authority Exceeded Legal Powers.

April 30, 2019

Case Laws Customs HC

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