2023 (8) TMI 394

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....umit K. Batra and Mr. Manish Khurana, Advs. For the Respondents Through: Mr. Harpreet Singh, Senior Standing Counsel with Mr. Jatin Kumar Gaur, Adv. ORDER CM APPL. 33964/2023 (exemption from filing dim / certified / typed copies of annexures) 1. Exemption allowed, subject to all just exceptions. 2. The application stands disposed of. W.P.(C) 8953/2023 3. Issue notice. 4. Mr....

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....he savings account belonging to the Petitioner No. 2 (Ms. Reena Mishra Vashisht) bearing No. 100067011893 maintained with IndusInd Bank, which was provisionally attached vide order dated 17.05.2022 bearing reference No. IV (6) DGGI/ RRU/ INV/ 08/ 2021-22/ Pt-I/ 3678, DIN: 202205DNN1000000D295 passed by the Respondent No. 2 under Section 83(1) of the CGST Act, 2017; c) issue a writ of mand....

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....d vide order dated 17.05.2022 bearing reference No. IV (6) DGGI/ RRU/ INV/ 08/ 2021-22/ Pt-I/ 3678, DIN: 202205DNN1000000D295 passed by the Respondent No. 2 under Section 83(1) of the CGST Act, 2017; e) issue a writ of mandamus or appropriate writ, direction or order directing the Respondents to issue necessary communication to the banks to allow the Petitioners to operate their respectiv....

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.... to the concerned banks. 9. The respondents are bound down to the said statement. 10. Notwithstanding the above, this Court further directs the concerned banks to permit the petitioners to operate their bank accounts that were frozen in terms of the order dated 17.05.2022, on the strength of this order. 11. It is further clarified that if the operation of the bank accounts has been interd....