Dismissed¶24

M/S. Mundhra Exim Private Limited v. the Additional Director General

Madras HC27 Jan 2025WP/38/2024

Case brief

AI extract

What is this about?

Madras High Court; W.P.No.38 of 2024; Mundhra Exim Private Limited; Directorate of Revenue Intelligence (DRI) Indore Zonal Unit; DCB Bank; freezing/de-freezing of overdraft/cash credit account No.09745100000116; DRI communication dated 07.12.2023; Article 226; writ petition dismissed as withdrawn on petitioner's letter dated 23.01.2025; no costs; no merits decided.

What did the court decide?

None; the writ petition was dismissed as withdrawn at the petitioner's request, with no order as to costs, and the connected miscellaneous petitions were closed. ¶24

M/S. Mundhra Exim Private Limited Vs the Additional… — Writ and Judicial Review | Madras HC (2025)

¶1

W.P.No.38 of 2024

¶2

IN THE HIGH COURT OF JUDICATURE AT MADRAS

¶3

Dated 27.01.2025

¶4

CORAM:

¶5

THE HONOURABLE MR.JUSTICE S.SOUNTHAR

¶6

W.P.No.38 of 2024 and WMP o.22 and 23 of 2024

¶7

M/s Mundhra Exim Private Limited, rep. by its Director, Mr.Ashish Mundhra, No.83, N.S.C.Bose Road, Park Town, Chennai 600 001.

¶8

... Petitioner

¶9

Vs.

¶10

The Additional Director General, Directorate of Revenue Intelligence, Indore Zonal Unit, First Floor, BSNL Telephone Exchange Building, Transport Nagar, Indore- 452 001, Madhyapradesh.

¶11

The Deputy Director, Directorate of Revenue Intelligence, Indore Zonal Unit, First Floor, BSNL Telephone Exchange Building, Transport Nagar, Indore- 452 001, Madhyapradesh.

¶12

The Branch Manager, DCB Bank Limited, New No.177 (Old No.89), Broadway, Parrys Corner, Chennai 600 108. ... Respondents

¶13

https://www.mhc.tn.gov.in/judis

Page 1 of 4

Prayer:

W.P.No.38 of 2024

Prayer: Writ petition filed under Article 226 of Constitution of India seeking for issuance of Writ of Certiorarified Mandamus to call for the entire records relating to the communication in F.No.DRI/IZU/CI/INT77(2023)/ENQ-52/2023/865 dated 07.12.2023 of the second respondent sent to the third respondent and quash the same in so far as it relates to the freezing of the bank overdraft/cash credit account bearing No.09745100000116, IFSC Code DCBL0000097 of the petitioner maintained with the third respondent bank and consequently direct the respondents to forthwith de-freeze the said bank accounts.

¶18

For Petitioner : Mr.R.Gopinath

¶19

ORDER

¶20

The learned counsel for the petitioner has circulated a letter dated

¶21

23.01.2025 before the Registry, seeking permission of this court to withdraw the writ petition.

¶22

Recording the above said letter dated 23.01.2025 submitted by

¶23

the learned counsel for the petitioner, this writ petition is dismissed as

¶24

withdrawn. There shall be no order as to costs. Connected miscellaneous petitions are clsed.

¶25

27.01.2025

¶26

Index:Yes/No Internet:Yes/No mst

¶27

Page 2 of 4

¶28

https://www.mhc.tn.gov.in/judis

¶29

W.P.No.38 of 2024

¶30

¶31

The Additional Director General, Directorate of Revenue Intelligence, Indore Zonal Unit, First Floor, BSNL Telephone Exchange Building, Transport Nagar, Indore- 452 001, Madhyapradesh.

¶32

The Deputy Director, Directorate of Revenue Intelligence, Indore Zonal Unit, First Floor, BSNL Telephone Exchange Building, Transport Nagar, Indore- 452 001, Madhyapradesh.

¶33