https://www.taxtmi.com/caselaws?id=399076 The court allowed the writ petitions, directing the unfreezing of the petitioner's bank account immediately. The court mandated the completion of the investigation within three months, with the alert on the petitioner's Import Export Code (IEC) and the claim for Integrated Goods and Services Tax (IGST) refunds contingent on the investigation's outcome. The court cautioned against making baseless allegations, noting the absence of evidence to support the respondents' characterization of the petitioner as a "hardened criminal." en-us Tue, 22 Sep 2020 00:00:00 +0530 Thu, 20 Mar 2025 14:23:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=399076 The court allowed the writ petitions, directing the unfreezing of the petitioner's bank account immediately. The court mandated the completion of the investigation within three months, with the alert on the petitioner's Import Export Code (IEC) and the claim for Integrated Goods and Services Tax (IGST) refunds contingent on the investigation's outcome. The court cautioned against making baseless allegations, noting the absence of evidence to support the respondents' characterization of the petitioner as a "hardened criminal." Case-Laws GST Tue, 22 Sep 2020 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=399076