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VIVEK NARSARIA vs. THE STATE OF JHARKHAND & OTHERS
(Jharkhand High Court)

Hon'ble Judges:

NAVNEET KUMAR
Pet. Counsel
Nitin Kumar Pasari
Res. Counsel
Sachin Kumar
P.a.s. Pati

Petitioner / Applicant

VIVEK NARSARIA

Respondent THE STATE OF JHARKHAND & OTHERS
Court Jharkhand High Court
State

Jharkhand

Date Apr 26, 2024
Order No.

Contempt Case (Civil) No. 158 of 2024

Citation

2024(4) TAXREPLY 10843

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ORDER

ORDER In the affidavit dated 26th April 2024, the Senior Intelligence Officer, Directorate General of Goods & Services Tax Intelligence, Regional Unit, Jamshedpur has made the following statements:- “4 That in pursuant to Order No.4 dated 19.04.2024 passed by the Hon'ble Court in the case of Contempt Case (Civil) No. 158 of 2024, it is submitted that the letter for de-freezing of bank accounts of the petitioner have been issued vide letter F.No.DGGI/INV/GST/2150/2023-Gr.E/1882; 1884; 1886; 1888; 1890; 1892; 189 and 1896 dated 24.04.2024 and same has been intimated to the petitioner. 5. That the respondent No. 2 is humbly submitted that the Court may direct the petitioner to furnish bank guaranties equal to the approximate tax liabilities of the petitioner amounting to Rs.14 Crore (prima facie detection) to secure tax liabilities, which the petitioner has wrongly availed Input Tax Credit in contravention of Section 16 (2) of the CGST Act, 2017 on the strengt....

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