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2019 (11) TMI 391

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..... ding the pertinent fact that he is accused of evasion of Customs Duty to the tune of ₹ 60 Crores and that he was arrested are extremely relevant and material. In view of the suppression of the relevant facts and circumstances by the Petitioner, we are not inclined to exercise the jurisdiction in this case - Petition dismissed. - W.P.(C) 11425/2019 - - - Dated:- 24-10-2019 - HON& .....

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..... No.2 and 3 to freeze the Account Nos. 169405000684 and 588010100001885 as conveyed vide letters dated 03.06.2019 and 08.08.2019 of Respondent No.2 and 3. 4. All that the Petitioner has disclosed in this petition is that Respondent No. 1 had issued directions to Respondent Nos. 2 3 to freeze the Petitioner s bank accounts, particulars whereof have been disclosed in this petition. .....

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..... ordinary jurisdiction under Article 226 of the Constitution, which is discretionary in nature, it is imperative for the Petitioner to disclose all the relevant facts and circumstances which may have bearing on the exercise of such discretionary power and jurisdiction of the Court. 8. In this context, the non-disclosure of facts which have led to the freezing of bank accounts of the .....

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