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BALAJI ENTERPRISES vs. PRINCIPAL ADDITIONAL DIRECTOR GENERAL & OTHERS
(Delhi High Court)

Hon'ble Judges:

VIBHU BAKHRU
AMIT MAHAJAN
Pet. Counsel
Anjali Jha Manish
Priyadarshi Manish
Divya Rastogi
Res. Counsel
Aditya Singla
Kashif

Petitioner / Applicant

BALAJI ENTERPRISES

Respondent PRINCIPAL ADDITIONAL DIRECTOR GENERAL & OTHERS
Court Delhi High Court
State

Delhi

Date May 30, 2023
Order No.

W.P.(C) 10325/2022

Citation

2023(5) TAXREPLY 7425
Original Order
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ORDER

VIBHU BAKHRU, J. 1. The petitioner has filed the present petition, inter alia, impugning an order dated 20.04.2022 (hereafter ‘the impugned order’) passed by the respondents, provisionally attaching the bank account nos. 259811580205 and 201003427621 maintained with the IndusInd Bank, Punjabi Bagh, New Delhi. The impugned order is worded in extremely wide terms and apart from the bank accounts as mentioned above, it also directs attachment of any other accounts operated by the petitioner. 2. The petitioner assails the said impugned order on several grounds, including that the order was passed without any reason to believe that such an order is necessary for protecting the interest of the Revenue. In addition, Ms. Manish, learned counsel appearing for the petitioner, also points out that the said impugned order not only seeks to attach the bank accounts of the petitioner but also its immediate family members and other related entities and submits that no such powe....

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