2023 (9) TMI 1054
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....)<br>MADRAS HIGH COURT - HC (Judgement / Order / Decisions)<br>Dated:- 20-9-2023<br>W. P. No. 5682 of 2023 - -<br>GST<br>Honourable Mr.Justice C.Saravanan For the Petitioner : Ms.P.Jayalakshmi For the R1 & R2 : Mr.Rajnish Pathiyil Senior Standing Counsel ORDER This writ petition has been filed for issuance of a Mandamus, to direct the first respondent to release the bank account attac....
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....aring GST registration number as 33ABDCS4905P1Z1 is a registered taxable person under the CGST Act, 2017. Proceedings have been launched against the aforesaid taxable person under section 67 of the said Act to determine the tax or any other amount due from the said person. As per information available with the department, it has come to my notice that the said person has account in your bank havin....
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....l custody and was enlarged on bail on 30.11.2021, pursuant to the order that came to be passed in Crl.O.P.Nos.20019, 20021 and 20023 of 2021 by an order dated 01.11.2021. 7. The petitioner has also deposited the amounts post facto. The petitioner has also received a Show Cause Notice (SCN.No.9/2023) dated 06.02.2023. 8. On behalf of the petitioner, the petitioner's director has deposited....
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