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2023 (8) TMI 1123

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..... Vikrant N Goyal, Ms. Tania Sharma, Mr. Mritunjay Mishra & Mr. Rohit Gupta, Advs. for UOI. Mr. Zoheb Hossain, SSC with Mr. Vivek Gurnani & Ms. Sejal Aneja, Advs. VIBHU BAKHRU, J. 1. The petitioner has filed the present petition, inter alia, impugning orders dated 13.08.2019, 21.07.2020 & 04.08.2021 whereby the petitioner's bank accounts were attached. It is pointed out that in addition to the o....

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....sp;Provisional Attachment Order Date:  21.07.2019 3rd Provisional Attachment Order Date: 04.08.2021 4th Provisional Attachment Order   Date: 05.08.2022 1. IndusInd Bank Ltd. Indirapuram, Ghaziabad Account No. 159910 663973 Order Reference No.V/AE/Bel12-86/Gr.A/G ulati/201920/1739 Order Reference No.V/AE/Bel/Gr.E/1227/Ritesh  Creations/Enq/19-20/190 Order Referenc....

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