2023 (9) TMI 856

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....oundinya, Learned Senior Counsel;   For the Respondent Nos. 1 and 2 : Mr. Dominic Fernandes, Learned Counsel. Heard Mr. Krishna Koundinya, learned Senior Counsel for the petitioner; and Mr. Dominic Fernandes, learned counsel for respondent Nos. 1 and 2. By filing this petition under Article 226 of the Constitution of India, petitioner has prayed for the following reliefs: "T....

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....s not to arrest the petitioners after raise the provisional attachments of the bank accounts of the petitioner held with respondent Nos. 3 to 7 and to pass such other order or orders as this Hon'ble Court may deems fit, just and proper in the circumstances of the case." On 07.07.2023 we had passed the following order: "Having regard to the grievance expressed by the petitioner, Mr. Dom....

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....0 clients/service providers would be more than Rs. 19 Crores but as on today, respondents have obtained information from 42 clients/service providers and as per such information, the amount collected by the petitioner as GST amount would be more than Rs. 11 Crores. Petitioner has deposited Rs. 6 Crores. If the petitioner deposits the balance amount, respondents would consider withdrawal of the att....