Vikas Somnath Puri v. The Union Of India And ANR

(1)

IN THE HIGH COURT OF JUDICATURE AT BOMBAY

BENCH AT AURANGABAD 922 CRIMINAL APPLICATION NO.1802 OF 2022 IN APEAL/628/2019 WITH APEAL/626/2019 WITH APEAL/627/2019 WITH APEAL/614/2019 WITH APEAL/624/2019 WITH APEAL/629/2019 WITH APEAL/628/2019 WITH APPLN/2262/2022 IN APEAL/614/2019 WITH APEAL/1235/2019 WITH APPLN/1292/2022 IN APEAL/1235/2019 VIKAS SOMNATH PURI

VERSUS

THE UNION OF INDIA AND ANR Mr. K. N. Shermale, Advocate for the applicant Mr. Madhur A. Golegaonkar, Standing counsel for the Union of India Mr. S. W. Munde, APP for the respondent Mr. S. S. Deve, Advocate for Standing counsel for the Union of India CORAM : KISHORE C. SANT, J.

DATE: 15th November, 2022 P. C.

1.

In the application No.1802/2022 the learned advocate appearing for the Union of India Mr. Golegaonkar states that already a decision is taken by the authorities i.e. Directorate of Revenue Intelligence to De-freeze bank account.

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Mr. Munde, learned APP and Mr. Deve, Standing counsel submit that they will also take instructions. 3.

Mr. Golegaonkar, learned advocate has produced on record a communication dated 14-11-2022 issued by Directorate of Revenue Intelligence by which letter is issued to the compliance officer directing to de-freeze the accounts as per the chart at page No. 2 which reads as under:- Sr.

No.

A/c Holder Name A/C Name Branch name

1. Vikas Puri 02391000010043Powai Branch

2. VVC Pharma 02392020000522Powai Branch

3. Pharma Search 02392000002051Powai Branch

4. Viraj Enterprises 02392000004687Powai Branch

5. V Search Chemicals 02392000005077Powai Branch 4.

Said communication is taken on record and marked as 'X' for the purpose of identification. In view of this communication, the application No. 1802/2022 in Criminal Appeal No. 628/2019 is disposed off.

(3) 5.

It is made clear that the rest of the matters would be decided on the next date.

[KISHORE C. SANT, J.] VishalK/criapln1802.22