2022 (9) TMI 1437

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..... s. Arohi Mikkilinani, Mr. Rishi Gupta, Mr. Saurabh, Ms. Sanjeevi, Mr. Divay, Advs. For the Respondents : Mr. Zoheb Hossain, Mr. Vivek Gurnani, Mr. Amit Kumar, Mr. Tarun Bhardwaj, Advs. for ED. ORDER CM APPL. 38393/2022 (for exemption) Allowed, subject to all just exceptions. The application shall stand disposed of. W.P.(C) 12650/2022 and CM APPL. 38392/2022(Interim Stay) Notice. Since .....

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..... 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 .....

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