Apollo Finvest (India) Limited v. State of Telangana
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THE STATE OF TELANGANA AT HYDERABAD (Special…
THE STATE OF TELANGANA AT HYDERABAD (Special…
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HIGH COURT FOR THE STATE OF TELANGANA AT HYDERABAD (Special Original Jurisdiction)
MONDAY, THE EIGHTH DAY OF FEBRUARY TWO THOUSAND AND TWENTY ONE
PRESENT
THE HONOURABLE SRI JUSTICE ABHINAND KUMAR SHAVILI
Between:
WRIT PETI TION NO: 2678 0F 2021
Apollo Finvest (lndia) Limited, u.nit No.803, Morya Blue Moon, Veera Desai lndustrial fl?,,ii,m1".iwesi,rr,4umbai.tr,,raharasirtiiaoo'0s5,'n.p.-ov'itit'i.J,Lli sijriatory
...PET|T|ONER
AND
...RESPONDENTS
Petition under Articre 226 of the constitution of rndia praying that in the circumstances stated in the affidavit filed therewith, the High court may be pleased to issue an appropriate writ or order or directron more particurarly one in the nature of Writ of lt',4andamus declaring the action of the Respondent No,3 in issuing the notice dated January 16, 2021 to Respondent No.4 seeking to debit freeze account No. 00602560005199 herd in the name of the petitioner company and emair dated January 18' 2021, addressed to Respondent No.S to put aI the transaction of the Petitioner company [,4erchant lD - Agxp.1 DJ96LNVVU and its associated accounts on hold as without the authority of raw as arbitrary, ilegar, contrary to raw and in vioration of the Articles 14, 19,2i and consequen y set aside the Respondent No.3,s directions leading to the notice dated 161011202.1 and the notice dated January 16, 2021, sent to Respondent No.4.
IANO: 1O F 2021
Petition under section 1s1 cpc praying that in the circumstances stated in the affidavit filed in support of the petition, the High court may be pleased to direct the Respondents Nos.1 to 3 not to interfere with the petitioners legitimate business without following due process of law pending disposal of the writ petition and pass such other orde(s) as are deemed fit and proper in the interest of justice pending disposal of the writ petition
lA NO: 2 OF 2021
Petition under Section 151 cpc praying that in the circumstances stated in the affidavit filed ln support of the petition, the High court may be pleased to suspend the
notice dated January16,2021 ,sent by Respondent No.3 to RespondentNo.4 seeking to debit freezeaccountNo.OO6O256O0O5199held in the nameof the Petitionerpending disposalof the writ petition
lA NO: 3 OF 2021
Petition under section'1 51cPCprayingthat in the circumstances stated in the affidavit filed in supportof the petition, the High court may be pleasedto suspend the email dated January 18,2021,addressedby Respondent No.3 to RespondentNo.5 toput all the transactionof the Petitioneron hold pending disposal of the writ petition
Counsel for the Petitioner:SRI K.MANOJ REDDY
Counsel for the RespondentNos.1to 3 : GP FOR HOME
Counsel for the RespondentNos.4& 5 : -
The Court made the following:ORDER
THE HON'BLE SRI JUSTICE ABHINAND KUMAR SHAVILI
WRIT PETITION No.2678 of 2O2t
ORDER:
Sri K. Manoj Reddy, learned counsel for the petitioner, seeks permission of this Court to withdraw the present writ petition with a liberty to the petitioner to file a fresh writ petition seeking appropriate relief, if necessary.
Permission is accorded. Accordingly, granting the said liberty, this writ petition is dismissed as withdrawn. No order as to costs.
Pending miscellaneous petitions, if any, shall stand closed.
SD/.B.SATYAVATHI ASSISTANT REGISTRAR //TRUE COPY' N.''
SECTION OFFICER
To
I Qne QCto Sri K.lr/anoj Reddy,Advocate IOPUC]
Kj
HIGH COURT
DATED:0810212021
ORDER
1 t1 e cq In
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WP.No.2678of 2021
Ar;t
DISMISSING THEWRIT PETITION S WITHDRAWNWITHOUT COSTS.
)
Apollo Finvest (India) Limited
State of Telangana, Rep. by its principal Secretary (Home)
Commissioner of police, Hyderabad City
Secrecor of police, Cyber Crime
HDFC Bank
Abhinand Kumar Shavili
As recorded by the court registry
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