9911796707
TMI Blog2022 (7) TMI 704X X X X Extracts X X X X X X X X Extracts X X X X ..... provisional attachment orders have been issued. These bank accounts, we are told, concern entities and persons, which are not being investigated. This position is affirmed by Mr Singh. The respondent/revenue will lift the provisional attachment order issued qua 38 bank accounts - concerned banks will remit the amounts available in the accounts of the petitioners to the respondent/revenue, upon necessary intimation being received by them - petitioners will be afforded opportunity to contest the show cause notice, if served on the petitioners. Petition disposed off. - W.P.(C) 9048/2021 & CM No.14460/2022, W.P.(C) 9049/2021, W.P.(C) 9079/2021, - - - Dated:- 11-7-2022 - HON'BLE MR. JUSTICE RAJIV SHAKDHER AND HON'BLE MS. JUSTIC ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... e Star International Pvt. Ltd. 6. Furthermore, a perusal of the details would show, that some of the bank accounts have 0 credit balance. The cumulative credit balance available, as per the details set out in the said table, is Rs.1,67,550.12/-. 7. Besides this, we are informed by Mr Harpreet Singh, who appears on behalf of the respondent/revenue, that there are 13 bank accounts, against which provisional attachment orders have been issued. These bank accounts, we are told, concern entities and persons, which are not being investigated. This position is affirmed by Mr Singh. 8. In the course of the proceedings, we had indicated to Mr Singh, as to whether the provisional attachment vis- -vis the 38 bank accounts, which are referre ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... eived by them. The concerned bank managers will act on the basis of such intimation received from the respondent/revenue. (iii) The transmission of the aforesaid amount will be without prejudice to the rights and contentions of the parties. (iv) The respondent/revenue will invest the money in an interest-bearing fixed deposit, maintained with a nationalized bank. The amount so invested and the interest accrued, will abide by the final orders passed in the adjudicatory process, which the respondent/revenue intends to commence. (v) The petitioners will be afforded opportunity to contest the show cause notice, if served on the petitioners. (vi) The respondent/revenue will ensure, that the show cause notice, if any, is serv ..... X X X X Extracts X X X X X X X X Extracts X X X X
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