Bank Account Attachment


HC affirms provisional attachment of Bank Account of person involved in availing Fake ITC of Rs.2.09 Cr [Read Order]

HC affirms provisional attachment of Bank Account of person involved in availing Fake ITC of Rs.2.09 Cr [Read Order]

By | Reetu | December 25 @ 10:37 AM

Income Tax Department Virtually Frozen NewsClick Bank Accounts

Income Tax Department Virtually Frozen NewsClick Bank Accounts

By | Priyanka Kumari | December 20 @ 3:29 PM

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 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

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 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

ED Attaches Apartment in Pune Worth Rs 1.50 Crore and Bank Balance of Rs 7.17 Crore

ED Attaches Apartment in Pune Worth Rs 1.50 Crore and Bank Balance of Rs 7.17 Crore

By | Sushmita Goswami | April 27 @ 11:15 AM

Govt. issues clarification on Issuance of GST Provisional Attachment Orders

Govt. issues clarification on Issuance of GST Provisional Attachment Orders

By | Reetu | April 6 @ 11:56 AM

No provision in Sales Tax fastening Sales Tax liability of the Company on its Director: Gujarat High Court

No provision in Sales Tax fastening Sales Tax liability of the Company on its Director: Gujarat High Court

By | CA Pratibha Goyal | March 21 @ 6:11 PM

GST Department issues SOP for Bank Attachment under GST

GST Department issues SOP for Bank Attachment under GST

By | CA Pratibha Goyal | March 7 @ 11:43 PM

GST Attachment: HC refuses Provisional attachment of the goods, stock & receivables pledged with bank for availing cash credit

GST Attachment: HC refuses Provisional attachment of the goods, stock & receivables pledged with bank for availing cash credit

By | Deepak Gupta | February 17 @ 1:34 PM

Bank Attachment & Blocking of Electronic GST credit ledger shall have Effect till 1 Year Only

Bank Attachment & Blocking of Electronic GST credit ledger shall have Effect till 1 Year Only

By | Deepak Gupta | January 21 @ 5:57 PM

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