9911796707
TMI Blog2023 (4) TMI 830X X X X Extracts X X X X X X X X Extracts X X X X ..... . 1 to direct the respondent bank to release the funds of the petitioners. 3. To issue a writ, order or direction in the nature of mandamus commanding the Respondent No. 2 to decide the representation of the petitioner dated 06/07/2022 (ANNEXURE NO. 29). 4. To issue any such other and further writ, order or direction which this Hon'ble Court may deem fit and proper under the facts." Perusal of the representations that have been enclosed as Annexure Nos.29 and 30 to the writ petition reveals that one representation is of 6 July 2022 seeking disposal of the FEMA (Foreign Exchange Management Act, 1999) case pending since 2020-21 pursuant to the blocking of the petitioner's two bank accounts by the respondent no.2 on 23rd Septem ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... uments complainant had submitted copy of passport valid from 2008 to 2028 which were raised doubt and bank has obtained maximum 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 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 comp ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... hich is a masquerade. A second writ petition for the same cause of action is anyway not maintainable. No liberty was granted to the petitioner to file a fresh petition. In the present petition we also find that relevant facts have been concealed by the petitioner inasmuch as the learned counsel for the petitioner has not been able to point out any details of proceedings and the stage at which they are pending before the authorities concerned. For the reasons aforesaid and given the observations in the previous judgment dated 04.05.2021 passed by this Court in WRIT - C No. - 10611 of 2021 this writ petition is dismissed with cost of Rs. 25,000/- which shall be payable by the petitioner within one month. On failure to pay the amount of cost, ..... X X X X Extracts X X X X X X X X Extracts X X X X
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