2021 (5) TMI 1061

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... up through video conferencing. Petitioner by way of present petition seeks quashment of a communication dated 05.03.2021 and a direction to the Respondent Bank to de-freeze the account. The communication is brought on record which is in the following term:- "The Banking Ombudsman Scheme 2006 (BOS-2006) Complaint No : 202021011018536 dated against KOTAK MAHINDRA BANK LTD. ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....d from 2008 to 2028 which were raised doubt and bank has obtained maximum period of passport validity form passport issuing authority which was maximum for 10 years only. Notices from ED dated 4.12.2020 was received by the bank regarding inquiry against Rohit Jawa under FEMA 2002 and asking for some documents. Notice from ED 30.12.2020 to bank asking for some additional documents. ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....t come to the court with clean hands. consequently, petition fails and is dismissed. However, in the present case, we refrain from imposing the cost on the petitioner and expect that the petitioner in future while filing a petition under Article 226 of the Constitution shall disclose all the relevant facts. At this stage, learned counsel for the petitioner prays for withdrawal of petition wi....