2022 (7) TMI 704

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....9049/2021, W. P. (C) 9079/2021, - -<br>GST<br>HON&#39;BLE MR. JUSTICE RAJIV SHAKDHER AND HON&#39;BLE MS. JUSTICE TARA VITASTA GANJU Petitioners Through: Mr Ajit Kumar Sinha, Sr. Adv. with Mr Shadman Ahmed Siddiqui, Ms Srishti Khanna and Mr Tushar Sharma, Advs. Respondent Through: Mr Harpreet Singh, Sr. Standing Counsel with Ms Suhani Mathur, Adv. for Revenue. O R D E R [Physical Hearing/Hybrid....

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.... matter of investigation. 4.1 The details of these bank accounts are set forth at pdf page 1014 of the case file.(Running page 191A.) 5. A perusal of the details shown therein would disclose that the said 38 bank accounts concern three petitioners i.e., M/s Sun Flame Trading Pvt. Ltd., M/s Atlantic International Trading Pvt. Ltd., and M/s Blue Star International Pvt. Ltd. 6. Furthermore, a peru....

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....the subject matter of investigation, can be lifted, upon the cumulative amount appearing as credit balance i.e., Rs.1,67,550.12/- being remitted to the respondent/revenue, to protect its interests, pending adjudication. 9. Mr Singh has obtained instructions from Mr Satyam Kumar, Deputy Commissioner, CGST, Delhi (South). Mr Singh says respondent/revenue will lift the provisional attachment orders ....

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.... on pdf page 1014 of the case file. (ii) The concerned banks will remit the amounts available in the accounts of the petitioners to the respondent/revenue, upon necessary intimation being received by them. The concerned bank managers will act on the basis of such intimation received from the respondent/revenue. (iii) The transmission of the aforesaid amount will be without prejudice to the rig....