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DHARMESH GANDHI vs. ASSISTANT COMMISSIONER (ANTI-EVASION) AND OTHERS
(Bombay High Court)

Hon'ble Judges:

UJJAL BHUYAN
MILIND N. JADHAV

Pet. Counsel

Dharam Gandhi

Res. Counsel

J. B. Mishra

Sangeeta Yadav

Petitioner / Applicant	DHARMESH GANDHI
Respondent	ASSISTANT COMMISSIONER (ANTI-EVASION) AND OTHERS
Court	Bombay High Court
State	Maharashtra
Date	Mar 10, 2021
Order No.	WRIT PETITION (L) NO.4229 OF 2021
Citation	2021(3) TAXREPLY 3956
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Summarize this case by TaxGPT in

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ORDER
Heard Mr. Dharam Gandhi, learned counsel for the petitioner and Mr. J. B. Mishra, learned counsel for the respondents. 2. By filing this petition under Article 226 of the Constitution of India, petitioner seeks quashing of communication dated 09.11.2020 issued by the Assistant Commissioner (Anti-Evasion), CGST and Central Excise, Belapur Commissionerate i.e., respondent No.1 to the Branch Manager, Kotak Mahindra Bank Ltd., Fort Branch, Mumbai for provisional attachment of property under section 83 of Central Goods and Services Tax Act, 2017 (briefly “the CGST Act” hereinafter). 3. Though a number of prayers have been made, principal grievance of the petitioner is the attachment of bank accounts not only of him but also of his family members pursuant to the impugned communication dated 09.11.2020 details of which are mentioned in paragraph 5.17. of the writ petition which are extracted hereunder :- Sr.No. Account Nam....