Register Daily Newsletters My Bookmarks My Queries (D. Forum) My Replies (D. Forum) My Articles My Inbox (PM) Feedback/ Suggestions
Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding

   For Sales / Support:
WhatsApp WhatsApp 9911796707
Case Laws Acts Notifications Circulars Classification Forms Manuals Articles News D. Forum Highlights Notes
TMI - e-Newsletter     TaxTMI    New ITR-5 Form Unveiled for AY 2025-26 with Updated...     TaxTMI    Procedural Defect Leads to Invalidation of Tax...     TaxTMI    Judicial Resolution Enables Export Tax Refund...     TaxTMI    Revised ITR-3 Form Introduced for AY 2025-26,...     TaxTMI    SEBI Amends Stock Exchange Rules: Cooling-Off...     TaxTMI    Trustees Now Required to Disclose Litigation and...     TaxTMI    Customs Mutual Administrative Assistance Expanded:...     TaxTMI    RBI Extends Diamond Dollar Account Qualification...     TaxTMI    Firm's Multi-State Registration Sparks Legal...     TaxTMI    Technical Filing Glitch Overturned: GST Appeal...     TaxTMI    Landmark GST Ruling: Petitioners Win Right to...     TaxTMI    High Court Quashes Demand Orders for Procedural...     TaxTMI    Tax Notifications Upheld: Administrative Order...     TaxTMI    High Court Suspends GST Tax Credit Reversal Order,...     TaxTMI    Pending Supreme Court Decision Governs GST Tax...     TaxTMI    Latest Case-Laws     TaxTMI    Latest Notifications + Circulars     TaxTMI    GST Council Decisions     TaxTMI       Right Stop
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram
GST - Highlights / Catch Notes

Home Highlights May 2019 Year 2019 This

Provisional attachment of Bank Accounts - SC dismissed the SLP ...


Supreme Court Upholds High Court Decision to Vacate Provisional Attachment of Bank Accounts in GST Case.

May 9, 2019

Case Laws     GST     SC

Provisional attachment of Bank Accounts - SC dismissed the SLP against the decision of High Court vacating the order of provisional attachment.

View Source

 

← Previous Next →

 

You may also like:

  1. Provisional attachment of Bank Accounts - time period of one year is over - as contemplated in section 83 of the CGST Act, the provisional attachment of the seven bank...

  2. Provisional attachment of Bank Accounts of petitioner - Although the provisions of Section 281B of the Income Tax Act is pari materia to Section 83 of the State GST Act,...

  3. Pursuant to Section 83(2) of the CGST Act, the provisional attachment order dated 27.01.2022 attaching the petitioner's Bank Account No. 5318491050161006 with Yes Bank...

  4. Provisional attachment of other accounts of petitioner alongwith the cash credit account - As the PAN Card number is common, no sooner the authority concerned instructed...

  5. Provisional attachment of bank account u/s 281B - search and seizure activity - even after expiry of period in excess of seven months, department did not take any action...

  6. Provisional Attachment of Bank Accounts - Section 83 does not provide for such delegation or authorization - Attachment of property including bank account of a person...

  7. Provisional attachment of Bank accounts of petitioner - despite of due service to the bank the bank has chosen not to remain present - being a drastic power, the...

  8. Provisional attachment of bank accounts of petitioner - Smuggling - Gold - The Bombay High Court conducted a detailed analysis of Section 110(5) of the Customs Act,...

  9. Provisional attachment of Bank Accounts - Period of one year has expired - Although no specific date has been mentioned in the impugned order of provisional attachment...

  10. HC partially allowed the petition challenging provisional attachment of bank accounts for alleged GST evasion. The court found that complete bank account attachment...

  11. Provisional attachment of Bank Accounts - Section 83 of the CGST Act - Expiry after a period of one year - As on 22.06.2020, the provisional attachment of bank account...

  12. Provisional attachment of multiple properties - factory premises - plant and machinery - bank accounts including the fixed deposits - In the case on hand, it is not...

  13. Provisional attachment of escrow bank account - shares of the petitioner / contractor - Joint Escrow account opened by the Principal - GST Evasion - we lift the...

  14. Provisional attachment order u/s 83 of the CGST Act ceases to be operative after one year. Petitioner's bank account cannot be restricted by respondent banks based on...

  15. Provisional attachment of Bank Accounts - time limitation - In the instant case, provisional attachment was ordered on 09.02.2021. Thus, the period of one year has...

 

Quick Updates:Latest Updates

What's New:
    Latest Case Laws
What's New:
    Latest Notifications
What's New:
    Latest Circulars
A: Why OPC Annual Return Filing is Important Even with Zero Turnover?
A: SUPREME COURT ON BETTING & GAMBLING GAMESKRAFT CASE
A: FILING OF APPEAL BEFORE GOODS AND SERVICES TAX APPELLATE TRIBUNAL PART V
A: Chapter XV: The Companies (Compromises, Arrangements and Amalgamations...
A: The Companies (Mediation and Conciliation) Rules, 2016
A: Chapter XVIII: The Companies (Removal of Name of Companies from the Re...
A: Chapter XIV: The Companies (Inspection, Investigation, and Inquiry) Ru...
A: Grey Water Waste, a Lost Opportunity: Why Recycling It Could Help Solv...
A: Tapping the Untapped: How Recycling Grey Water Can Ease India s Water ...
A: Why India Needs Common Water Treatment Plants in Every City.
A: Use of Make in India Logo on Products: IPR Infringement & Inaction.
A: Policy Brief & Legal Article: Preventing Misuse of the Make in India ...
A: Chapter XIX: The Companies (Revival and Rehabilitation of Sick Compani...
H: Tax Dispute Resolution: Petitioner Granted Reply Opportunity and Right...
H: Anticipatory Bail Granted in Tax Fraud Case: Conditional Release Empha...
H: Tax Authority's Section 74(9) Order Upheld: Procedural Validity Confir...
H: Imported Quick Lime Classified Under CTH 2522 1000 Based on 92% Calciu...
H: Reassessment Notice Invalidated: Insufficient Evidence of Escaped Inco...
H: Loan Repayment in Cash Validates Reasonable Cause, Exempts Penalty Und...
H: Tax Assessment Dispute Resolved: Section 69C Upheld, Multiple Deductio...
H: Tax Dispute Resolved: Comprehensive Documentation and Clean Transactio...
H: Customs Order Invalidated: Procedural Flaws and Natural Justice Violat...
H: Technical Glitches Invalidate Import Duty Interest Claim: Petitioner W...
H: Peacock Feather Export Case: Insufficient Evidence Leads to Appellant'...
H: Crude Palm Oil Importer Wins Customs Duty Challenge, Secures Lower 15%...
H: Aluminium-based MCPCBs qualify for customs duty exemption based on fun...
H: Customs Penalty Overturned: Social Connection Insufficient to Prove Sm...
H: Customs Import Dispute: Extended Limitation Period Rejected Due to Pro...
F: Airspace Overflight Fees Trigger GST Reverse Charge for Airlines Under...
F: GST Complexities Arise When Registered Supplier in One State Rents Pro...