Attachment of Bank Accounts


Bank Account Attachment order passed u/s 83 of GST Act inoperative after expiry of 1 year

Bank Account Attachment order passed u/s 83 of GST Act inoperative after expiry of 1 year

By | Priyanka Kumari | November 29 @ 5:33 PM

ED provisionally attached Assets and Properties worth Rs.6.25 Crore in Himachal Pradesh Scholarship Scam

ED provisionally attached Assets and Properties worth Rs.6.25 Crore in Himachal Pradesh Scholarship Scam

By | Reetu | October 19 @ 5:30 PM

GST Investigation Wing gives instructions for Provisional Attachment of Property u/s 83

GST Investigation Wing gives instructions for Provisional Attachment of Property u/s 83

By | Reetu | September 6 @ 6:05 PM

GST Department cannot attach bank accounts on mere assumption that funds are owned by taxable person: HC

GST Department cannot attach bank accounts on mere assumption that funds are owned by taxable person: HC

By | Reetu | June 23 @ 3:01 PM

Advocate and CA involved in arranging the flow of criminal money: Properties attached in PMLA Case

Advocate and CA involved in arranging the flow of criminal money: Properties attached in PMLA Case

By | Reetu | June 15 @ 1:44 PM

ED freezed account of Udhaya Foundation; Attached Immovable Property worth Rs.36.3 Crore

ED freezed account of Udhaya Foundation; Attached Immovable Property worth Rs.36.3 Crore

By | Reetu | May 30 @ 4:23 PM

GST: Bank A/C cannot be attached on mere suspicion that Company is Dummy; HC

GST: Bank A/C cannot be attached on mere suspicion that Company is Dummy; HC

By | CA Pratibha Goyal | May 22 @ 11:19 AM

Court Quashes provisional attachment of Bank account made without issuance of FORM DRC-01A

Court Quashes provisional attachment of Bank account made without issuance of FORM DRC-01A

By | CA Pratibha Goyal | February 4 @ 8:22 PM

ED Provisionally Attached Gems, Bank Deposits worth over Rs.253.62 Crore of Nirav Modi Group in Hong Kong

ED Provisionally Attached Gems, Bank Deposits worth over Rs.253.62 Crore of Nirav Modi Group in Hong Kong

By | Reetu | July 23 @ 1:43 PM

ED attaches 33 bank accounts of Popular Front of India & Rehab India Foundation in money laundering case

ED attaches 33 bank accounts of Popular Front of India & Rehab India Foundation in money laundering case

By | Reetu | June 2 @ 4:26 PM

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