2023 (5) TMI 546

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....ingh Arora For the Petitioner : Mr. Shankar Lal Poddar And Mr.Kanishk Chaudhary, Advocates. For the Respondents : Mr. Sanjay Kumar along with Ms.Easha Kadian, Advocates for Revenue/R1., Mr. Kartik Bhalla, Advocate for ICICI Bank/R3. ORDER By way of the present writ petition, the petitioner seeks a direction to the respondent No. 1 to refund Rs. 49,90,000/- (Rupees Forty Nine Lacs and N....

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....e an appropriate forum/appropriate civil court, as the matter involves disputed question of facts. Learned counsel for the petitioner states that thereafter both the petitioner and respondent No. 4 filed applications dated 3rd February, 2021 and 5th February, 2021 to the respondent No. 1 for releasing the funds allegedly wrongly transferred in the bank account of respondent No. 4. He states tha....