Thursday, June 27, 2019

HC set aside notice issued by Customs Authorities freezing bank accounts of assessee during investigation proceedings

GST/Excise/ST/VAT: Where Customs Authorities had issued on assessee a notice to enquire into allegations of bogus addresses for purposes of claiming IGST refunds and freezed its bank account, in view of judgment of Delhi High Court in case of S.B. International v. Asstt. Director, Directorate of Revenue Intelligence [2018] 361 ELT 305, impugned notice could not be allowed to stand and required to be set aside

from www.taxmann.com Latest Case Laws https://ift.tt/2Ne6rRP

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