Judgement

The Calcutta High Court has held that bank cannot freeze account without evidence of Fraud.

High Court Holds Mere Suspicion of ‘Mule Account’ Insufficient to Freeze Account

The Calcutta High Court rules GST Portal Blocking Cannot Continue Without Considering Taxpayer’s Representation.

High Court Directs GST Officer to Reconsider Portal Freezing

The Calcutta High Court held that GST Authority must pass reasoned order after giving Personal Hearing to taxpayer.

High Court Directs Post-Decisional Hearing Before Deciding on Unblocking ITC 

High Court grants interim protection in a challenge to retrospective extension of the GST limitation period, directing defreezing of his bank account after a Rs 25,594 deposit.

Explore Our Blogs

Stay updated with the latest insights, tips, and industry trends from our experts

High Court Holds Mere Suspicion of ‘Mule Account’ Insufficient to Freeze Account

High Court Directs GST Officer to Reconsider Portal Freezing

High Court Directs Post-Decisional Hearing Before Deciding on Unblocking ITC

Calcutta High Court Grants Interim Relief in Challenge to Retrospective GST Limitation Extension, Orders Defreezing of Bank Account

High Court Quashes SBI Fraud Show Cause Notice Based on Inconclusive Forensic Audit Report

High Court Grants Relief in GST Registration Cancellation Over Return Filing Default