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Madras High CourtWP/34326/2022withdrawn dismissed

M/S.Sakthi Property Developers India Private Limited v. The Union Of India

2023-01-23Honourable Mr Justice C.V. Karthikeyan4 pages

IN THE HIGH COURT OF JUDICATURE AT MADRAS

DATED : 23.01.2023

CORAM

THE HON'BLE MR. JUSTICE C. V. KARTHIKEYAN Writ Petition No.34326 of 2022 and W.M.P.No.33791 of 2022 M/s. Sakthi Property Developers India Private Limited, Rep. By its Authorised Signatory Mr.P.Kumar, Having Office at No.18/26, Lognathan Nagar, 2nd Street, Chollaimedu, Chennai - 600 094.

... Petitioner

Versus

1. The Union of India, Rep. by its Secretary to the Government, Ministry of Corporate Affairs, New Delhi.

2. Serious Fraud Investigation Officer, Rep. By its Director, 2nd Floor, Paryavaran Bhawan, CGO Complex, Lodi Road, New Delhi - 110 003.

3. M/s. Federal Bank Limited, No.61, SVS Club Building, Anna Salai, Chennai - 600 002.

... Respondents 1/4

Prayer: Writ Petition filed under Article 226 of the Constitution of India praying to issue a Writ of Mandamus, directing the 2nd respondent herein to withdraw its communication issued to the 3rd respondent to freeze the petitioner Company's Bank Account vide Account No.13860200013953 and consequently direct the 3rd respondent herein to defreeze the petitioner's Bank Account vide Account No.13860200013953 maintained with the 3rd respondent's T.Nagar Branch, Chennai in Account No.13860200013953.

For Petitioner : Mr.Vikram Veerasamy For R1 & R2 : Mr.Prasad Vijayakumar Senior Panel Counsel (Ch) For R3 : Mrs.V.Gayathri

ORDER

The learned counsel for the petitioner made the following endorsement in the bundle which is as follows: '' withdrawn.

Sd/- .......

VIKRAM VEERASAMY MS.2274/19 Counsel for petitioner 23/012023"

2/4

2. In view of the same, the writ petition stands dismissed as withdrawn. No order as to costs. Consequently, the connected miscellaneous petition stands closed.

23.01.2023 ssi Index : Yes/No Internet : Yes/No To:

1. The Union of India, Rep. by its Secretary to the Government, Ministry of Corporate Affairs, New Delhi.

2. Serious Fraud Investigation Officer, Rep. By its Director, 2nd Floor, Paryavaran Bhawan, CGO Complex, Lodi Road, New Delhi - 110 003.

3. M/s. Federal Bank Limited, No.61, SVS Club Building, Anna Salai, Chennai - 600 002.

3/4

C. V. KARTHIKEYAN,J.

ssi W.P.No.34326 of 2022 and W.M.P.No.33791 of 2022 23.01.2023 4/4