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R ENTERPRISES vs. UNION OF INDIA & OTHERS
(Delhi High Court)

Hon'ble Judges:

VIBHU BAKHRU
PURUSHAINDRA KUMAR KAURAV
Pet. Counsel
Arjun Malik
Res. Counsel
Shiva Lakshmi
Chetna Bhalla
Aditya Singla

Petitioner / Applicant

R ENTERPRISES

Respondent UNION OF INDIA & OTHERS
Court Delhi High Court
State

Delhi

Date Dec 21, 2022
Order No.

W.P.(C) 17436/2022 & CM APPL. 55565/2022

Citation

2022(12) TAXREPLY 6766

Original Order
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ORDER

ORDER CM APPL. 55564/2022 (Exemption) 1. Allowed, subject to all just exceptions. 2. Application is disposed of. W.P.(C) 17436/2022 1. The petitioner has filed the present petition inter alia impugning a communication dated 06.12.2022 issued by Respondent no.3 whereby, the petitioner's current bank account (Bank Account No. 038705500474) maintained with ICICI Bank, Kamla Nagar, New Delhi, was frozen. 2. The petitioner claims that it was denied access to its bank account on 05.11.2021 without being informed of any reason for the same, since then the petitioner is unable to operate the bank account. 3. The petitioner claims that it also met the Manager of the said bank, who also declined to inform him the reason for freezing withdrawals from the bank account on the ground that the same was confidential 4. Petitioner claims that it has been repeatedly pursuing its bank for providing him the reasons for freezing the account but has received no informa....

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