BHP INDIA P LTD Vs. DY DIR DIRECTORATE OF REVENUE INTELLIGENCE
LAWS(CAL)-1999-7-18
HIGH COURT OF CALCUTTA
Decided on July 13,1999

BHP (INDIA) P. LTD. Appellant
VERSUS
DY. DIR., DIRECTORATE OF REVENUE INTELLIGENCE Respondents

JUDGEMENT

Ajoy Nath Ray, J. - (1.) This is a writ application challenging a notice sent by one Amitabh Kumar, Deputy Director, to the Manager, Bank of America, Barakhamba Road, New Delhi.
(2.) The substance of the said communication as concerns the writ petitioner causes a practical total freezing of Account No. 124204 held by the writ petitioner in the Calcutta Branch of the said Bank situated at 8, India Exchange Place, within the local limits of the original jurisdiction of this Court.
(3.) The writ petition proceeds on the basis that the writ petitioners are not at all concerned with investigations which are going on with three other Accounts Nos. which are mentioned in the impugned notice, dated sometime in June, 1999.;


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