https://www.taxtmi.com/caselaws?id=356087 The High Court found that the Directorate of Revenue Intelligence lacked sufficient evidence to justify freezing the petitioners' bank accounts without a fair adjudicatory process. The Court directed the petitioners to provide detailed information on their export transactions to the DRI, subject to compliance with specified conditions. The freezing orders were quashed, ensuring the petitioners' banking operations remained unaffected, and emphasizing the importance of a transparent adjudication process. en-us Tue, 06 Feb 2018 00:00:00 +0530 Thu, 08 Nov 2018 17:20:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=356087 The High Court found that the Directorate of Revenue Intelligence lacked sufficient evidence to justify freezing the petitioners' bank accounts without a fair adjudicatory process. The Court directed the petitioners to provide detailed information on their export transactions to the DRI, subject to compliance with specified conditions. The freezing orders were quashed, ensuring the petitioners' banking operations remained unaffected, and emphasizing the importance of a transparent adjudication process. Case-Laws Customs Tue, 06 Feb 2018 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=356087