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ABHI ENGINEERING CORPORATION PVT. LTD. vs. UNION OF INDIA AND ORS.
(Bombay High Court)

Hon'ble Judges:

UJJAL BHUYAN
MILIND N. JADHAV
Pet. Counsel
Saurabh Tapadia
Manish Kelkar
Res. Counsel
Pradeep S. Jetly
J.b. Mishra
Pralhad Paranjape

Petitioner / Applicant

ABHI ENGINEERING CORPORATION PVT. LTD.

Respondent UNION OF INDIA AND ORS.
Court Bombay High Court
State

Maharashtra

Date Feb 9, 2021
Order No.

WRIT PETITION (L) NO.5842 OF 2020

Citation

2021(2) TAXREPLY 3840

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ORDER

Heard learned counsel for the parties. 2. By this petition filed under the provisions of Article 226 of the Constitution of India, petitioners have prayed for the following reliefs: “a) Quash and set aside impugned communication / order dated 27.09.2019 (Exhibit “H”) & 22.09.2020 (Exhibit “P”) issued by Respondent No.2 to the extent it provisionally attaches share of the Petitioner No.1 in the escrow account No.36030200000659 held in Respondent No.4 bank; b) By way of interim relief direct the Respondent No.4 to transfer 97% of the amount lying in escrow account No.36030200000659 to the account of the Petitioner No.1 as per instruction dated 25.07.2017 on such terms and conditions as may be deemed fit; c) Ad interim reliefs in terms of prayers (b); d) Cost of the petition be provided for; e) For such other and further reliefs, as the nature and circumstances of case may require;” 3. Petitioners had initially challen....

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