2017 (12) TMI 1693

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....jan,  Ms. Malika, Advocate  Mr. Aditya Singla,  Mr.P. Jasswal and Mr.Mohit Panday, Mr. Sanjeev Narula,  Mr. Abhishek, for The Respondent. ORDER Appearance is made by counsel for the Directorate of Revenue Intelligence. Counsel is unable to state as to why the Directorate had not entered the appearance when the matter was taken up for hearing on 14th December, 2017, though....

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....to operate the cash credit accounts in Respondents No. 3 and 4 Banks. The petitioner shall within a period of one week, furnish a security of Rs. 10,00,00,000/- (Rupees ten crores) in the form of an unencumbered property, over and above the amount of Rs. 7.5 Crores in the form of gold and currency seized by the Respondents. The parties shall bear their own costs. 39. It is clarified that ....

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....ia, alleging that the petitioner has evaded duty of Rs. 17.53 crores. The respondents had also frozen 43 other bank accounts in December, 2016. After order dated 16th March, 2016 passed by the Single Judge in respect of two bank accounts, the petitioner herein had filed another Writ Petition (C) No.3252/2017 in respect of these 43 accounts. The said writ petition was subsequently withdrawn vide....