2023 (10) TMI 576

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....Respondents :  Mr. Zoheb Hossain, SSC with Mr. Vivek Gurnani & Ms. Sejal Aneja, Advs.  Ms. Arunima Dwivedi, CGSC  with Mr. Aakash Pathak and Ms. Pinky Pawar, Advs. for UOI. ORDER 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 ad....

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....ils 1ST Provisional Attachment Order Date: 13.08.2019 2nd Provisional Attachment Order Date: 21.07.2019 3rd Provisional Attachment Order Date: 04.08.2021 4th Provisional Attachment Order Date: 05.08.2022 1. Yes Bank Ltd. Dwarka Branch Account No. 023663700000200 Order Reference No.V/AE/Bel12-86/Gr.A/Gulati/ 20-19-20/1746 Or....

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.... Order Reference No.V/AE/Bel/Gr.E/12-27/Ritesh Creations/ Enq/19-20/197 Order Reference No.V/AE/Bel/Gr.E/12-27/Ritesh Creations/ Enq/19-20/3861 Order Reference No.V/AE/Bel/Gr.E/12-27/Ritesh Creations/ Enq/19-20/2452 4. Since the order dated 05.08.2022 - which was the last provisional order passed by the Commissionerate at Belapur - is no longer operative, the present petition h....