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2025 DAILYLAW 41584 (KAR)

TRIP JACK PRIVATE LIMITED v. DIRECTORATE OF ENFORCEMENT

WP/30063/2025 · 2025-10-03

C M Joshi

body2025

Judgment text

Extracted from the PDF above. The PDF is authoritative.

- 1 - HC-KAR NC: 2025:KHC:39380 WP No. 30063 of 2025 IN THE HIGH COURT OF KARNATAKA AT BENGALURU DATED THIS THE 3RD DAY OF OCTOBER, 2025 BEFORE THE HON'BLE MR. JUSTICE C M JOSHI WRIT PETITION NO. 30063 OF 2025 (GM-RES) BETWEEN: TRIP JACK PRIVATE LIMITED A COMPANY DULY INCORPORATED UNDER THE PROVISIONS OF COMPANIES ACT, 2013, REPRESENTED THROUGH ITS AUTHORISED REPRESENTATIVE BEING MR. BHARAT KUMAR NAGARAJ, HAVING ITS REGISTERED OFFICE AT UNIT NO. 001, GROUND FLOOR, C WING, MARATHON INNOVA, CTR NO. 2/142, GANPATRAO KADAM AM MARG, LOWER PAREL, DELISLE ROAD, MUMBAI, MAHARASHTRA, INDIA-400 013, ALSO HAVING OFFICE AT B WING, MITTAL TOWER, MG ROAD, BANGALORE-560 001. …PETITIONER (BY SRI. MOHAMMED SHAMEER, ADVOCATE) AND: 1. DIRECTORATE OF ENFORCEMENT BMTC B BLOCK, 3RD FLOOR, SHANTINAGAR, KENGAL HANUMANTHAIAH RD, Digitally signed by NANDINI R Location: HIGH COURT OF KARNATAKA - 2 - HC-KAR NC: 2025:KHC:39380 WP No. 30063 of 2025 WILSON GARDEN, BENGALURU, KARNATAKA-560 027. 2. ASSISTANT DIRECTOR DIRECTORATE OF ENFORCEMENT 3RD FLOOR, SHANTHINAGARA KENGAL HANUMANTHAIA NAGAR WILSON GARDEN, BENGALURU- 560 027 3. ICICI BANK LIMITED, SHOP NO. G-1, PREM BHAVAN, 234/236, NARSI NATHA STREET, BHAR BAZAAR, GREATER BOMBAY, MUMBAI-400 009. REPRESENTED BY ITS BRANCH MANAGER …RESPONDENTS THIS WP IS FILED UNDER ARTICLE 226 OF THE CONSTITUTION OF INDIA PRAYING TO-A. ISSUE APPROPRIATE WRIT OR ORDER AGAINST RESPONDENT NO.1 (ACTING THROUGH RESPONDENT NO. 2) FOR QUASHING THE IMPUGNED NOTICE ADDRESSED BY RESPONDENT NO.1 TO RESPONDENT NO. 3 THEREBY DIRECTING THEM TO CREATE A DEBIT FREEZE ON THE BANK ACCOUNT OF PETITIONER HELD WITH ICICI BANK BEARING ACCOUNT NUMBER 121905000952 ETC., THIS PETITION, COMING ON FOR ORDERS, THIS DAY, ORDER WAS MADE THEREIN AS UNDER: - 3 - HC-KAR NC: 2025:KHC:39380 WP No. 30063 of 2025 CORAM: HON'BLE MR. JUSTICE C M JOSHI ORAL ORDER The learned counsel appearing for the petitioner has filed a memo stating that the writ petition has become infructuous in view of the de-freezing of the amount which was sought in the writ petition. Accordingly, the writ petition is dismissed as not pressed. Sd/- (C M JOSHI) JUDGE SMC List No.: 1 Sl No.: 40