GURUGRAM ZONAL UNIT
1st 2nd 3rd Floor, Plot 44, Sector 32, Gurugram 122001
FORM GST DRC 22
(See rule 159 (1)]
F. No. DOGI/GZU/Inv/484/2022-23 DATED:- 06.04.2023
CBICD.N 202304 adgEE000313563/422
To,
The Bank Manager,
HDFC Bank Limited,
Branch-B-10 Gujranwala Town Part Iring Road New Delhi 110009.
Madam/ Sir,
Subject: Provisional attachment of Bank Account/property under Section 83 of the
CGST Act, 2017-reg
It is to inform that M/s PK Overseas (OSTIN- 07CYEPK9780M1ZM) KH NO
25/19/1, 0, Shahbad Extri Past II, Village Shahbad Daulatpur, New Delhi, North
Delhi, Delhi, 110042, is a registered taxable entity under the COST/SGST Act,
2017 Proceedings have been launched against the aforesaid taxable entity under
Section 67and Section 74 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 a bank account no. 50200059985034 in
your bank
M/s P.K. Overseas (GSTIN- 07CYEPK9780M12M), appears to be involved
in fraudulent Availment of ITC of Rs 1,04,67,556/- on the basis of invoices
without actual supply of goods. In order to protect the interest of revenue and in
exercise of power conferred under Section 83 of the CGST Act, 2017. I, Neeraj
Prasad, Additional Director General, hereby provisionally attach the aforesaid
account.
Accordingly, debit over & above Rs 1,04.67.556/- shall only be allowed
from the said account or any other account opened with the same PAN Further, the
present credit balance details, other instruments held by the said party may also
please be forwarded to this office
Any cash-credit account limited to the aforesaid PAN may not be attached.
SD/-
(Neeraj Prasad)
Additional Director General
DGGI, Gurugram Zonal Unit
Copy to: M/s P.K Overseas (GSTIN-07CYEPK9780M1ZM), KH NO 25/19/1, 0.
Shahbad Extn Part II, Village Shahbad Daulatpur, New Delhi, North Delhi, Delhi,
110042.
MARK No Debit :- 5020059985034
50100439876409
56109873132194
STAMP
(HDFC BANK GUJJARANWALA
TOWN-II, NEW DELHI DATED
13.04.2023)
TRUE RELEVANT AND EXACT TYPED COPY
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