https://www.taxtmi.com/caselaws?id=400432 The court found no legal basis to freeze the petitioner's bank account in connection with alleged fraudulent transactions involving other entities. Despite funds being traced to the petitioner's account, there was insufficient evidence implicating the petitioner in any wrongdoing. The court deemed the communication instructing the bank to freeze the account as legally unsustainable. Consequently, the court allowed the writ petition, quashed the freezing order, and directed the bank to lift the attachment over the petitioner's account. en-us Wed, 04 Nov 2020 00:00:00 +0530 Thu, 20 Mar 2025 18:20:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=400432 The court found no legal basis to freeze the petitioner's bank account in connection with alleged fraudulent transactions involving other entities. Despite funds being traced to the petitioner's account, there was insufficient evidence implicating the petitioner in any wrongdoing. The court deemed the communication instructing the bank to freeze the account as legally unsustainable. Consequently, the court allowed the writ petition, quashed the freezing order, and directed the bank to lift the attachment over the petitioner's account. Case-Laws GST Wed, 04 Nov 2020 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=400432