Login | Register
GST Library
TaxReply Support
YouTube Videos
Twitter
Buy Premium Tax Domains
About Us
Contact Us
Our Services
TaxReply India Pvt Ltd

MERLIN FACILITIES PVT. LTD. vs. UNION OF INDIA & OTHERS
(Delhi High Court)

Hon'ble Judges:

VIBHU BAKHRU
AMIT MAHAJAN
Pet. Counsel
Vineet Chadha
Saumitri Pradhan
Pavit Singh
Res. Counsel
Ravi Prakash
Seema Singh
Usha Jamnal

Petitioner / Applicant

MERLIN FACILITIES PVT. LTD.

Respondent UNION OF INDIA & OTHERS
Court Delhi High Court
State

Delhi

Date May 8, 2023
Order No.

W. P.(C) 5931/2023, CM APPL. 23273/2023 & CM APPL. 23274/2023

Citation

2023(5) TAXREPLY 7360
Original Order
My Favorites
Add to Fav ☆
Add to favorites.
Related Tags :

TaxGPT Beta

Summarize this case by TaxGPT in
OR
Listen this case in simple words  
Audio Timeline
  AA   |   Print

ORDER

ORDER 1. The petitioner has filed the present petition, inter alia, impugning an order dated 13.01.2021, passed under Section 83 of the Central Goods and Service Tax Act, 2017 (hereafter ‘the CGST Act’), whereby the following bank accounts of the petitioner were provisionally attached: Bank A/c No. Maintained with 046105500880 ICICI Bank Bahadurgarh Branch Delhi Rohtak Road, NH-10, Bahadurgarh, Haryana- 124507 01111132000386 Oriental bank of commerce (Now merged with Punjab National Bank) Railway Road, Bahadurgarh, Haryana-124507 919020024648913 Axis Bank, GL 005 to 008, Ground Floor, Cross Point, DLF Phase IV, Gurugram, Haryana 122009 2. Learned counsel for the respondent submits that the inquiries have revealed that the petitioner is a non-existin....

Premium Content !

This is premium content of TaxReply, available to paid subscribers only.

Kindly Subscribe GST Library to unlock all features.
View Subscription Plans
Download Full Judgement :
  Hide
22
Jun
S
M
T
W
T
F
S
25 Jun

☑ Monthly | PMT-06

PMT-06 Monthly tax payment for May 2025 under QRMP Scheme [Rule 61(1)(ii) - Proviso to Section 39(7)].

Taxpayers have a choice to pay tax either, as per -  

A) Fixed Sum Method OR 
B) Self assessment basis subject to interest on short payment of taxes.
(Notification No.85/2020 - CT)
 
28 Jun

☑ Monthly | GSTR-11

GSTR-11 for the m/o May 2025 (Statement of inward supplies by persons having Unique Identification Number (UIN)).

30 Jun

☑ Annual | GSTR-4

GSTR-4 (Annual Return) for FY 2024-25 by Composite Taxpayer (Rule 62).