Bharat Khandelwal Prop. Durga Hardware and Mill Store v. the Union of India and Anr.
Case brief
What is this about?
Petitioner challenged DGGI's provisional attachment of five bank accounts. DGGI had issued letters to the banks restoring the accounts. The Court directed all banks to give immediate effect to the de-freezing orders and directed the Department to communicate the orders to the banks, and disposed of the petition.
What did the court decide?
Banks directed to de-freeze accounts per DGGI letters dated 03.11.2025; Department to communicate orders to banks with CC to petitioner's counsel.