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AI Drafter ✕

Generate professional replies to Show Cause Notices, assessment orders, audit objections, and other legal communications using TaxTMI's AI Drafter.

Step 1 – Issue Identification & Review

The AI analyses your query, notice, order, or uploaded documents and identifies the key issues involved.

• Review the issues identified by the AI
• Add, edit, remove, or refine issues as required


Step 2 – Draft Generation

Once you approve the issues, the AI performs issue-wise legal research and prepares a structured draft response.

• Relevant statutory provisions
• Judicial precedents and Supreme Court, High Court and other citations
• Issue-wise legal analysis
• Practical arguments and supporting content
• Professionally structured draft ready for further review.

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Legal battle over freezing of bank accounts & seized assets - Firm vs ED's raid.

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Full Text of the Document

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....Challenge to order allowing the Enforcement Directorate (ED) to retain/seize/freeze documents, digital records, bank accounts seized during search conducted on 07.04.2017. ED directed to defreeze Credit Accounts (CC & BC Account) allowing appellant firm to clear outstanding loan liability, with direction not to dispose of properties securing CC Accounts. Karnataka Bank restrained from releasing more credit into CC Account. Saving and current account to remain frozen till final disposal of criminal trials. Appellant entitled to copies of relied upon documents/seized material and right to apply for release of un-relied documents if not required for further investigation. Appeal dismissed.....

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