M/S. Mundhra Exim Private Limited v. The Additional Director General
IN THE HIGH COURT OF JUDICATURE AT MADRAS
Dated 27.01.2025
CORAM:
THE HONOURABLE MR.JUSTICE S.SOUNTHAR W.P.No.38 of 2024 and WMP o.22 and 23 of 2024 M/s Mundhra Exim Private Limited, rep. by its Director, Mr.Ashish Mundhra, No.83, N.S.C.Bose Road, Park Town, Chennai 600 001.
... Petitioner Vs.
1. The Additional Director General, Directorate of Revenue Intelligence, Indore Zonal Unit, First Floor, BSNL Telephone Exchange Building, Transport Nagar, Indore- 452 001, Madhyapradesh.
2. The Deputy Director, Directorate of Revenue Intelligence, Indore Zonal Unit, First Floor, BSNL Telephone Exchange Building, Transport Nagar, Indore- 452 001, Madhyapradesh.
3. The Branch Manager, DCB Bank Limited, New No.177 (Old No.89), Broadway, Parrys Corner, Chennai 600 108.
... Respondents
Prayer: Writ petition filed under Article 226 of Constitution of India seeking for issuance of Writ of Certiorarified Mandamus to call for the entire records relating to the communication in F.No.DRI/IZU/CI/INT77(2023)/ENQ-52/2023/865 dated 07.12.2023 of the second respondent sent to the third respondent and quash the same in so far as it relates to the freezing of the bank overdraft/cash credit account bearing No.09745100000116, IFSC Code DCBL0000097 of the petitioner maintained with the third respondent bank and consequently direct the respondents to forthwith de-freeze the said bank accounts. For Petitioner : Mr.R.Gopinath
ORDER
The learned counsel for the petitioner has circulated a letter dated 23.01.2025 before the Registry, seeking permission of this court to withdraw the writ petition.
2. Recording the above said letter dated 23.01.2025 submitted by the learned counsel for the petitioner, this writ petition is dismissed as withdrawn. There shall be no order as to costs. Connected miscellaneous petitions are clsed.
27.01.2025 Index:Yes/No Internet:Yes/No mst
To
1. The Additional Director General, Directorate of Revenue Intelligence, Indore Zonal Unit, First Floor, BSNL Telephone Exchange Building, Transport Nagar, Indore- 452 001, Madhyapradesh.
2. The Deputy Director, Directorate of Revenue Intelligence, Indore Zonal Unit, First Floor, BSNL Telephone Exchange Building, Transport Nagar, Indore- 452 001, Madhyapradesh.
3. The Branch Manager, DCB Bank Limited, New No.177 (Old No.89), Broadway, Parrys Corner, Chennai 600 108.
S.SOUNTHAR, J.
mst 27.01.2025