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2023 (5) TMI 546

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..... Mr. Shankar Lal Poddar And Mr.Kanishk Chaudhary, Advocates. For the Respondents : Mr. Sanjay Kumar along with Ms.Easha Kadian, Advocates for Revenue/R1., Mr. Kartik Bhalla, Advocate for ICICI Bank/R3. ORDER By way of the present writ petition, the petitioner seeks a direction to the respondent No. 1 to refund Rs. 49,90,000/- (Rupees Forty Nine Lacs and Ninety Thousands only) wrongly credited i .....

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..... rt, as the matter involves disputed question of facts. Learned counsel for the petitioner states that thereafter both the petitioner and respondent No. 4 filed applications dated 3rd February, 2021 and 5th February, 2021 to the respondent No. 1 for releasing the funds allegedly wrongly transferred in the bank account of respondent No. 4. He states that both the petitioner and respondent No. 4 fil .....

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..... Court, the prayer made by the petitioner cannot be acceded to as a learned Single Judge of this Court vide order dated 11th November, 2020 has on similar averments held that the petitioner's petition lack bona fide and raises highly disputed questions of facts. Further, as the order of learned Single Judge has attained finality, this Court is of the view that the petitioner should have taken steps .....

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