Karnataka High Court
M/S Inditrade Fincorp Ltd vs Union Of India on 7 August, 2023
Author: Krishna S Dixit
Bench: Krishna S Dixit
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NC: 2023:KHC:27763
WP No. 23843 of 2022
IN THE HIGH COURT OF KARNATAKA AT BENGALURU
DATED THIS THE 7TH DAY OF AUGUST, 2023
BEFORE
THE HON'BLE MR JUSTICE KRISHNA S DIXIT
WRIT PETITION NO.23843 OF 2022 (GM-RES)
BETWEEN:
M/S INDITRADE FINCORP LTD.,
HAVING ITS REGISTERED OFFICES AT
2ND FLOOR, MES BUILDING,
KALOOR, KOCHI, ERNAKULAM,
KERALA - 682 017.
THROUGH ITS AUTHORISED REPRESENTATIVE
NITIN VERMA.
...PETITIONER
(BY SRI. VIVEK S., ADVOCATE)
AND:
1. UNION OF INDIA,
THROUGH MINISTRY OF FINANCE,
10, SANSAD MARG,
NEW DELHI - 110 001.
Digitally signed
by SHARADA
VANI B 2. DIRECTORATE OF ENFORCEMENT,
Location: HIGH 3RD FLOOR, B BLOCK,
COURT OF BMTC BUILDING, SHANTHINAGAR,
KARNATAKA TTMC, K H ROAD,
BANGALORE - 560 027.
3. MR. RAHUL SINHA,
DEPUTY DIRECTOR,
DIRECTORATE OF ENFORCEMENT,
3RD FLOOR, B BLOCK,
BMTC BUILDNG, SHANTHINAGAR,
TTMC, K H ROAD,
BANGALORE - 560 027.
...RESPONDENTS
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NC: 2023:KHC:27763
WP No. 23843 of 2022
THIS WRIT PETITION IS FILED UNDER ARTICLES 226
AND 227 OF THE CONSTITUTION OF INDIA PRAYING TO
QUASH THE ORDER OF FREEZING DTD 02.09.2022 U/S 17(1-A)
OF THE PML IN ECIR/BZO/55/2022 (PRODUCED AS ANNEXURE-
A) AND THE CONSEQUENT PROCEEDINGS EMANATING
THEREFROM AND ETC.
THIS PETITION, COMING ON FOR ORDERS, THIS DAY,
THE COURT MADE THE FOLLOWING:
ORDER
Learned counsel for the petitioner has filed a memo dated 13.12.2022 seeking withdrawal of the petition, which reads as under:
'The Petitioner had preferred the present Writ Petition before this Hon'ble Court assailing the validity of the Impugned order dated 02 September 2022, during the pendency of this petition, Respondents have taken certain precipitative action. In view of subsequent developments, the petitioner does not wish to prosecute this matter as they wishes to file a fresh writ petition seeking the reliefs in entirety. In view of the same Petition may be disposed of as not pressed with liberty to file Petition claiming relief in its entirety'.
2. In view of the above, writ petition is disposed off as withdrawn.
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NC: 2023:KHC:27763 WP No. 23843 of 2022
3. A copy of this order to be sent to the respondents by the speed post immediately.
Sd/-
JUDGE ABK List No.: 1 Sl No.: 6 CT: AVB