9911796707
TMI Blog2021 (5) TMI 1061X X X X Extracts X X X X X X X X Extracts X X X X ..... oner for the reason best known to him has not disclosed these facts in the petition rather concealed these facts. We are not inclined to entertain the petition where the petitioner has not come to the court with clean hands. consequently, petition fails and is dismissed. In the present case, we refrain from imposing the cost on the petitioner and expect that the petitioner in future while fi ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... BOS-2006) Complaint No : 202021011018536 dated against KOTAK MAHINDRA BANK LTD. We thank you for your complaint No. 202021011018536 In response to our advisory bank has submitted following documents: 1: Legal notice dated 25.10.2020 issued by complainant's advocate for unfreezing of account. 2. In response to bank's query, letter from MOEA, stating that maximum period for ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... otice from ED 30.12.2020 to bank asking for some additional documents. BO Decision: Forgery of passport is the reason for freeze in accounts. ED has initiated investigations. (Various evidence attached) May be closed u/cl 13.1.a. In this connection it is advised that we have examined the same and reject the same under Clause : 13 (1) (a)-Clause 13 1.a not on the grounds of complaint re ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ge, learned counsel for the petitioner prays for withdrawal of petition with liberty to file fresh petition with fresh documents. As we have held that the petition is not entertainable for the reason supra, we decline the prayer of the petitioner for withdrawal of petition and filing of fresh petition. Needless to say, in case the petitioner has remedy in respect of action taken by the Enfor ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
