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Customs - Highlights / Catch Notes

Home Highlights September 2020 Year 2020 This

Defreezing of Bank Accounts of petitioner (third party) - ...


Court Orders Immediate Unfreezing of Petitioner's Account After Allegations of Illegal IGST Refunds Expire.

September 16, 2020

Case Laws     Customs     HC

Defreezing of Bank Accounts of petitioner (third party) - freezing of account on the ground of illegally availed IGST refund of an exporter was deposited in the bank account of the petitioner - even if as per the proviso such period was extended by the Principal Commissioner of Customs or Commissioner of Customs for a further period not exceeding six months, that extended period has also elapsed - Respondents are directed to forthwith unfreeze the seized bank account of the petitioner - HC

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