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PRIME GOLD INTERNATIONAL LIMITED vs. THE ADDITIONAL DIRECTOR GENERAL & OTHERS
(Madras High Court)

Hon'ble Judges:

C.SARAVANAN
Pet. Counsel
G.krishna Kumar
Res. Counsel
V.sundareswaran

Petitioner / Applicant

PRIME GOLD INTERNATIONAL LIMITED
Respondent THE ADDITIONAL DIRECTOR GENERAL & OTHERS
Court Madras High Court
State

Tamilnadu

Date Aug 2, 2023
Order No.

W.P.No. 8203 of 2022 And W.M.P.Nos. 8204 And 8205 of 2022

Citation

2023(8) TAXREPLY 7751
Original Order
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ORDER

ORDER The petitioner has challenged the impugned attachment of Bank Account dated 15.03.2022 bearing reference DIN No.20220359XP000000F56D under Section 83 of the Central Goods and Services Tax Act (CGST), 2017. Relevant portion of the impugned attachment order reads as under: “It is to inform that M/s.Prime Gold International Limited having principal place of business at Sy.No.284/2B, 289/2A, Uliveeranapally Village, Thally Road, Hosur-635114, bearing registration number as 33AACCK3755F1ZR, PAN No.AACCK3755F is a registered taxable person under the CGST Act 2017. Proceedings have been launched against the aforesaid taxable person under Section 74 (Chapter XV), 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 an account in your bank having Current Account No.38137378645. In order to protect the interest of Government revenue and in exerc....

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