2025 (6) TMI 1337

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....Ms. N. Ojha, Adv. ORDER 1. This hearing has been done through hybrid mode. 2. The present petition has been filed by the Petitioner - M/s Unity Traders under Articles 226 and 227 of the Constitution of India challenging the freezing of the bank accounts of the Petitioner vide communication dated 16th June, 2024. 3. On the last date of hearing i.e., 26th May, 2025, the Court was informed that ....

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.... 7. Pursuant thereto the Petitioner is stated to have received a letter from the Kotak Mahindra Bank that the following three accounts of the Petitioner and its proprietor have been frozen and debit freeze has been imposed. Account Number/FDR No A/c Holder(s) Name 1214253053 Saurav Kumar 5046084137 Unity Traders 5046420966 Unity Traders 8. In view of the fact that the appeal in respect of....