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TMI Blog2022 (6) TMI 465X X X X Extracts X X X X X X X X Extracts X X X X ..... ding Counsel for DGGI with Mr Adhishwar Suri, Mr Yatharth Singh and Mr Achin Sondhi, Advocates O R D E R [Physical Hearing/Hybrid Hearing (as per request)] 1. The substantive prayers made in the writ petition read as follows : (a) Issue a writ, order and direction in the nature of certiorari to set-aside the order bearing F.No. 278 / INT / DGGI / HQ / 2019 / 14170 dated 09.03.2020 passed by t ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... n the nature of mandamus to de-freeze the current bank account bearing No.034305003423 maintained at M/s. ICICI Bank, Barakhamba Road of the Petitioner; and (e) Issue a writ, order and direction in the nature of certiorari to set-aside the order / communication vide which electronic credit ledger of the Petitioner had been blocked on 12.01.2021 vide reference No. BL0701210000372 for the period f ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... n are not the ones, who are concerned with the said reliefs sought by the petitioner. 6. Given this position, Ms Anjali J. Manish, who appears on behalf of the petitioner, says that she will take steps to array the jurisdictional Commissionerate as a party. 6.1. Leave, in that behalf, is granted. 7. List the matter on 31.08.2022. 8. The parties including the concerned banks i.e., Axis Bank and ..... X X X X Extracts X X X X X X X X Extracts X X X X
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