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2008 (7) TMI 414 - HC - CustomsSeizure of bank account - Investigation - Held that:- Taking into consideration that the respondent has neither issued any show cause notice to the petitioner nor any formal order has been passed by virtue of which the bank account of the petitioner has been seized, except a communication issued to respondent No. 3 bank, by virtue of which the bank account of the petitioner stands seized in August, 2007. Petition is allowed and petitioner is directed to file an undertaking with respect to the said property, 65-66, Guru Ram Dass Nagar, Main Bazar, Laxmi Nagar, Delhi, within three days to the effect that the said property will not be sold, alienated or transferred (however, he is allowed to give the same on rent), till further orders and till the conclusion of the adjudication proceedings, if any, by respondent No. 2.Copy of the affidavit will also be given to counsel for respondent No. 2. Upon filing of the undertaking, respondent No. 2 is directed to de-freeze the bank account of the petitioner within two days thereafter.
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