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Madras High CourtWP/30806/2012dismissed as withdrawal

M/S.Icici Bank Ltd., No.246, v. The Directorate Of Enforcement

2019-12-12Honourable Mr Justice Abdul Quddhose2 pages

IN THE HIGH COURT OF JUDICATURE AT MADRAS

DATED : 12.12.2019

CORAM

THE HONOURABLE MR.JUSTICE ABDUL QUDDHOSE W.P.No.30806 of 2012 and M.P.No.1 of 2012 M/s.ICICI Bank Ltd., No.246, Pollachi Road, Udumalpet - 642 126 Represented by its Cluster Branch Manager, Mr.B.Narayanan (Petitioner cause title amended as per order dated.20.11.2012 by NPVJ in M.P.No.2/12 in W.P.No.30806 of 2012) ... Petitioner

Versus

1. The Directorate of Enforcement, Ministry of Finance, Department of Revenue, Government of India, Shastri Bhavan, 3rd Floor, 3rd Block, No.26, Haddows Road, Chennai - 600 006.

2. The Deputy Director, Directorate of Enforcement, (Prevention of Money Laundering Act and Foreign Exchange Management Act) Ministry of Finance, Department of Revenue, Government of India, Shastri Bhavan, 3rd Floor, 3rd Block No.26, Haddows Road, Chennai - 600 006.

3. The Assistant Director, Directorate of Enforcement, (Prevention of Money Laundering Act and Foreign Exchange Management Act) Ministry of Finance, Department of Revenue, Government of India, Shastri Bhavan, 3rd Floor, 3rd Block No.26, Haddows Road, Chennai - 600 006.

...Respondents

Writ Petition filed under Article 226 of the Constitution of India to issue a Writ of Certiorari, to call for the records before the first respondent ending with the summons dated 15.11.2012 in File No.ECIR/03/CZ/PMLA/2011 (P.M.S) and quash the same.

https://hcservices.ecourts.gov.in/hcservices/

For petitioner : Mr.I.Syed Sibghatulla For R1 to R3 : Mr.V.Parivallal

ORDER

The learned counsel for the petitioner seeks permission of this Court to withdraw this Writ Petition and he has also made an endorsement to that effect in the case bundle. Accordingly, this Writ Petition is dismissed as withdrawn. No costs. Consequently, the connected miscellaneous petition is closed. Sd/- Assistant Registrar (JJ Act) //True Copy// Sub Assistant Registrar klt To

1. The Directorate of Enforcement, Ministry of Finance, Department of Revenue, Government of India, Shastri Bhavan, 3rd Floor, 3rd Block, No.26, Haddows Road, Chennai - 600 006.

2. The Deputy Director, Directorate of Enforcement, (Prevention of Money Laundering Act and Foreign Exchange Management Act) Ministry of Finance,Department of Revenue, Government of India, Shastri Bhavan, 3rd Floor, 3rd Block No.26, Haddows Road, Chennai - 600 006.

3. The Assistant Director, Directorate of Enforcement, (Prevention of Money Laundering Act and Foreign Exchange Management Act) Ministry of Finance, Department of Revenue, Government of India, Shastri Bhavan, 3rd Floor, 3rd Block No.26, Haddows Road, Chennai - 600 006.

+1cc to Mr.V.Parivallal, Advocate, S.R.No. 103916 W.P.No.30806 of 2012 and MP.No.1 of 2012 BS(CO) GN(28/01/2020) https://hcservices.ecourts.gov.in/hcservices/