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2004 Supreme(J&K) 209

R.C.GANDHI
Dawn Cottage Emporium – Appellant
Versus
Central Bureau Investigation – Respondent


Advocates Appeared:
Advocate For Appellant: M.A. Qayoom
Advocate For Respondent: Ali Mohd. Padroo

The revision petition has been preferred against the order dated: 26.5.2004 passed by Special; Judge, Anti-Corruption, Kashmir whereby two applications filed by the petitioner have been dismissed.

2. The brief facts of the case are: that brother of applicant namely Khazir Mohammad Tunda was posted as Manager in the Bank. His brother, petitioner Abdul Sattar Tunda and the wife of Khazir Mohmmad Tunda, Mst. Shaheena created partnership concern known as "Dawn Cottage Emporium". It is stated that the CBI without any justification has issued direction to the bankers of the petitioner to stop operation of C/D Account No. 795 of the petitioner-Emporium in Co-operative Bank 14-Kaushalya Park Houz Khas, New Delhi. The operation of other accounts of the petitioner viz : C/D Account No. 338085-001 in HSBC Bank, ECE House. KG Marg, New Delhi, C/D Account No. 007105001777 in ICIC Bank, H/2 Green Park Ext. New Delhi. CD Account No. 102605 in Central Bank of India D/1A Green Park New Delhi - 16, CD Account No. 4047-0-000-013935 in Punjab National Bank New Custom House, New Delhi, CD Account No. 5832 in J&K Bank Ltd., G-40, Cannaught Circus New Delhi, CD account No. 192 in Punjab National Bank, Dal











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