9911796707
TMI Blog2021 (5) TMI 1061X X X X Extracts X X X X X X X X Extracts X X X X ..... itioner by way of present petition seeks quashment of a communication dated 05.03.2021 and a direction to the Respondent Bank to de-freeze the account. The communication is brought on record which is in the following term:- "The Banking Ombudsman Scheme 2006 (BOS-2006) Complaint No : 202021011018536 dated against KOTAK MAHINDRA BANK LTD. We thank you for your complaint No. 202021011018536 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... imum period of passport validity form passport issuing authority which was maximum for 10 years only. Notices from ED dated 4.12.2020 was received by the bank regarding inquiry against Rohit Jawa under FEMA 2002 and asking for some documents. Notice 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 i ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ver, in the present case, we refrain from imposing the cost on the petitioner and expect that the petitioner in future while filing a petition under Article 226 of the Constitution shall disclose all the relevant facts. At this stage, 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
