2021 (3) TMI 1239

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....th Mr.L.P.Sawant, Advocates, Mr.Sujit Mashal i/by M/s Nasikwala Law Office, Advocate for the Respondent ORDER Heard Mr.Batra, learned counsel for the petitioner; and Mr.Jetly, learned counsel for respondent Nos.1 and 2. 2. Initially, this writ petition was filed challenging the order dated 1st December, 2020 passed by respondent No.2 whereby the bank account of the petitioner maintained w....

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.... hand, Mr.Jetly submits that the entire refund was obtained by the petitioner fraudulently. When officials of respondent No.2 visited the premises of the petitioner no such premises were found, not to speak of any personnel of the petitioner. In such circumstances, he submits that as on today the provisional attachment should not be withdrawn. 5. We have heard learned counsel for the parties an....