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2022 (9) TMI 1437 - DELHI HIGH COURTSeeking defreezing of Bank Accounts - HELD THAT:- Bearing in mind the interim directions which were passed on the writ petition as well as the orders passed on the writ petitions preferred by other dealers of VIVO MOBILE INDIA PVT. LTD, M/S GRAND PROSPECT INTERNATIONAL COMMUNICATION PVT LTD VERSUS DIRECTORATE OF ENFORCEMENT [2022 (9) TMI 1435 - DELHI HIGH COURT], the Court provides in the interim that while the petitioner shall be permitted to operate the bank accounts which stand freezed pursuant to the impugned orders, it shall ensure that a credit balance of Rs. 10,45,94,868.9/- is maintained at all times. Additionally, the petitioner shall furnish statement of accounts of all the bank accounts forming subject matter of the freezing order every 48 hours to the Enforcement Directorate. The Court further restrains the petitioner from repatriating any proceeds which may come to be credited to the subject bank accounts outside the country till the next date of listing.
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