Extracted from the PDF above. The PDF is authoritative.
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HC-KAR
CNR: KAHC010742492025 NC: 2026:KHC:48155 WP No. 34934 of 2025
IN THE HIGH COURT OF KARNATAKA AT BENGALURU DATED THIS THE 3RD DAY OF SEPTEMBER, 2026 BEFORE THE HON'BLE MR. JUSTICE T.P.VIVEKANANDA WRIT PETITION NO. 34934 OF 2025 (GM-RES)
BETWEEN:
M/S. EVA GLOBAL LOGISTICS NO.30, MATA RAMA DEVI NIWAS OPP. DEEPALI TRAVELS NETAJI SUBHASH ROAD MULUND WEST, MUMBAI-400 080 REPRESENTED BY ITS PROPRIETOR MR. NIKHIL MUKESH SEJPAL AGED ABOUT 39 YEARS
…PETITIONER (BY SRI: GAUTHAM B S, ADVOCATE) AND:
1.
THE UNION OF INDIA MINSITRY OF FINANCE PARLIAMENT STREET NEW DELHI-110 001
2.
THE DEPUTY DIRECTOR AUTHORIZED OFFICER DIRECTORATE OF ENFORCEMENT BENGALURU ZONAL OFFICE 3RD FLOOR, B BLOCK, BMTC SHANTHINAGR, TTMC K.H.ROAD, SHANTHINAGAR BENGALURU-560 027
Digitally signed by PAVITHRA B Location: HIGH COURT OF KARNATAKA
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HC-KAR
CNR: KAHC010742492025 NC: 2026:KHC:48155 WP No. 34934 of 2025
3.
THE ADJUDICATING AUTHORITY (PMLA), ROOM NO.26 4TH FLOOR, JEEAN DEEP BUILDING PARLIAMENT STREET NEW DELHI-110 001
4.
AXIS BANK LTD REPRESENTED BY ITS MANAGER DEVIDAYAL ROAD, MULUND WEST MUMBAI, PIN-400 080
…RESPONDENTS (BY SMT: SWAMINI GANESH MOHANAMBAL, CGC FOR R1;
SRI: P KARUNAKAR, ADVOCATE FOR R2;
SRI: MADHUKAR DESHPANDE, ADVOCATE FOR R3 SRI. FRANCIS XAVIER, ADVOCATE FOR R4)
THIS WRIT PETITION IS FILED UNDER ARTICLES 226 AND 227 OF THE CONSTITUTION OF INDIA PRAYING TO QUASH THE
ORDER DATED 23.07.2025 IN NO.ECIR/BGZO/58/2022 PASSED BY THE 2ND RESPONDENT, A COPY OF WHICH IS PRODUCED AT ANNEXURE-D, AND CONSEQUENTLY DIRECT THE RESPONDENT BANK TO DEBIT DEFREEZE AND REMOVE LIEN IN THE ACCOUNT OF THE PETITIONER i.e., 921020005097177, TO MEET THE ENDS OF JUSTICE.
THIS WRIT PETITION, COMING ON FOR ORDERS, THIS DAY, ORDER WAS MADE THEREIN AS UNDER:
CORAM: HON'BLE MR. JUSTICE T.P.VIVEKANANDA
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HC-KAR
CNR: KAHC010742492025 NC: 2026:KHC:48155 WP No. 34934 of 2025
ORAL ORDER
Petitioner is before this Court challenging the provisional attachment order dated 23.07.2025 passed by respondent No.2 and for the consequential relief of de-freezing the bank account No.921020005097177.
2. During the pendancy of the present writ petition, the Adjudicating Authority passed an order on 23.12.2025 confirming the provisional attachment order. The petitioner has filed an application seeking to challenge the said order by amending the writ petition.
3. Today, when the matter is taken up for
consideration, learned counsel for the petitioner files a memo seeking permission of this Court to withdraw the writ petition, with liberty to challenge the provisional attachment order, so also, the confirmatory order before the Appellate Tribunal in terms of Section 26 of Prevention of Money Laundering Act,
2002.
4. It is noticed that there is a limitation of 45 days to challenge the confirmatory order before the Appellate Tribunal. The petitioner is before this Court since 12.11.2025 and the
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HC-KAR
CNR: KAHC010742492025 NC: 2026:KHC:48155 WP No. 34934 of 2025
confirmatory order has been passed during the pendency of the present petition. The time spent by the petitioner before this Court shall be excluded from reckoning of the limitation, if an appeal is filed by the petitioner, within three weeks from the date of receipt of certified copy of this order.
With the above observations, the writ petition is
disposed of.
Sd/- (T.P.VIVEKANANDA) JUDGE
BGN List No.: 1 Sl No.: 6