Tue. Jul 14th, 2020

M/S. R K Impex vs Union Of India & Ors. on 29 August, 2018

1 min read

1. The petitioner has filed the present petition being aggrieved by
the action of respondent no.3 (hereafter ‘DRI’) freezing her current
account no. 307301010294199 maintained with respondent no.2
(Union Bank of India’s Branch located at Fatehpuri, Khari Baoli, Delhi
– hereafter ‘UBI’). By the letter dated 19.03.2014 (hereafter ‘the
impugned communication’), the DRI had called upon UBI to not to
permit any debit/withdrawal from the petitioner’s account till further

W.P.(C) 7367/2016 Page 1 of 1
communication. It is stated that the same was in connection with
investigation of an “alleged export fraud case”. UBI complied with the
aforesaid request and informed the petitioner of the same by a letter
dated 12.01.2015.

Source: Indian Kanoon

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