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TMI Blog2021 (2) TMI 1215X X X X Extracts X X X X X X X X Extracts X X X X ..... - HELD THAT:- Since there is no dispute that the initial freezing orders stand amended and limited the Petitioners in these cases are permitted to approach the banks with the present order, in order to ensure that their bank accounts are duly de-frozen, so long as the amounts, as contained in the amendment of attachment order dated 28th December 2020, are maintained either by way of a deposit or a bank guarantee or in any other manner. The limitation period for challenging the order of the Adjudicating Authority shall remain suspended during the pendency of the present writ petitions - List for hearing on 2nd March, 2021 at 2:30 P.M. - W.P.(C) 5235/2020&CM APPL. 18868/2020, W.P.(C) 5424/2020&CM APPL. 19579/2020, W.P.(C) 5643/2020&CM A ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Advocates, Mr. Ajay Bhargava, Mr. Aseem Chaturvedi Mr. Karan Gupta, Advocates, Mr. Gaurav Gupta and Mr. Aakash Gupta, Advocates, Mr. Rahul Jain, Advocate, Mr. Sarthak Sachdeva, Advocate. For the Respondents : Mr. Amit Mahajan, CGSC with Ms. Mallika Hiremath, Advocate, Mr. Amit Mahajan, CGSC with Mr. Zoheb Hossain, special counsel for ED, Ms. Mallika Hiremath Mr. Vivek Gurnani, Advocates, Mr. Amit Mahajan, CGSC with Ms. Mallika Hiremath, Advocates, Mr. Amit Mahajan, CGSC with Mr. Zoheb Hossain, special counsel for ED, Ms. Mallika Hiremath Mr. Vivek Gurnani, Advocates, Mr. Amit Mahajan, CGSC with Ms. Mallika Hiremath, Advocates, Mr. Manish Mohan, CGSC with Ms. Manisha Saroha, Advocate for R-1. Mr. Amit Mahajan, CGSC with Mr. Zoheb ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... , to the extent of the amount involved in the dispute or alleged to have been laundered, in the same and withdrawing/ transferring the amount so deposited. Similarly, vide order dated 27th August in W.P.(C) 5235/2020, the Petitioner was given the option of either depositing the money mentioned in the application for amendment filed by the ED before the Adjudicating Authority, or of securing the same by way of a Bank Guarantee or a fixed deposit of equivalent amount in their bank accounts in question. Subject to the said deposit, the order freezing the bank account of the Petitioners has been stayed by this Court. Similar interim orders have been passed on different dates in all these writ petitions wherein the freezing of amounts had been l ..... X X X X Extracts X X X X X X X X Extracts X X X X
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