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

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

studycafe

Trending Post

AI Tools Catch Rs. 68 Lakh Capital Gains Tax Fraud in Hyderabad

AI Tools Catch Rs. 68 Lakh Capital Gains Tax Fraud in Hyderabad

Bank of Baroda Chief Manager’s Suicide Raises Concerns Over Work Pressure

Bank of Baroda Chief Manager’s Suicide Raises Concerns Over Work Pressure

Gujarat Ambuja Exports Receives GST Demand Order of Rs. 33 Lakh

Gujarat Ambuja Exports Receives GST Demand Order of Rs. 33 Lakh

GST AAR: Exchange of Silverscrap for finished ornaments Supply

GST AAR: Exchange of Silverscrap for finished ornaments Supply

Latest Post

TDS Compliance for Non-Residents Under Section 195 of Income Tax Act

TDS Compliance for Non-Residents Under Section 195 of Income Tax Act

ROC Pune Imposes Penalty on Company for Failure to Disclose Certain Information in Form MGT-14

ROC Pune Imposes Penalty on Company for Failure to Disclose Certain Information in Form MGT-14

ROC Penalises Director for Incorrect E-form AOC-4 Filing

ROC Penalises Director for Incorrect E-form AOC-4 Filing

Ten Big Tax Changes Middle-Class Taxpayers May Hope for in Budget 2026

Ten Big Tax Changes Middle-Class Taxpayers May Hope for in Budget 2026

Useful Links
Important links
Important links
DOwnload Study Cafe App
Write For Us
Studycafe Articles
Submit your Articles with us by Clicking Submit Article Button
Submit Article

you can also submit your articles by sending mail at [email protected]