https://www.taxtmi.com/caselaws?id=396357 The court upheld the impugned order dated 03rd June, 2020, maintaining provisional attachment orders due to suspicions of fraudulent Input Tax Credit (ITC) availed by the company. The Directorate General of Goods and Services Tax Intelligence (DGGI) took over the investigation, emphasizing the company's lack of cooperation and non-compliance with summons. The court directed the DGGI to conclude the investigation within three months, with the possibility of closing proceedings if satisfied or issuing a show cause notice if necessary. en-us Mon, 29 Jun 2020 00:00:00 +0530 Wed, 19 Mar 2025 10:33:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=396357 The court upheld the impugned order dated 03rd June, 2020, maintaining provisional attachment orders due to suspicions of fraudulent Input Tax Credit (ITC) availed by the company. The Directorate General of Goods and Services Tax Intelligence (DGGI) took over the investigation, emphasizing the company's lack of cooperation and non-compliance with summons. The court directed the DGGI to conclude the investigation within three months, with the possibility of closing proceedings if satisfied or issuing a show cause notice if necessary. Case-Laws GST Mon, 29 Jun 2020 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=396357