IN THE HIGH COURT OF DELHI AT NEW DELHI
GULNAZ BANO VS. UNION OF INDIA & ORS.
$~95 * IN THE HIGH COURT OF DELHI AT NEW DELHI + W.P.(C) 18726/2025, CM APPL. 77883/2025 & CM APPL.
2529/2026 NEO WEALTH PARTNERS PVT LTD & ANR. .....Petitioners Through: Mr. Anuj Berry, Mr. PSS Bhargava, Mr. Parimal Kashyap, Advs.
versus GOVT OF NCT OF DELHI .....Respondent Through: Ms. Puja S Kalra, CGSC with Mr.
Kalyan Babu , GP, Advs. for R-1 and
2.
SI Nitesh Sharma, IO Delhi Police.
CORAM:
HON’BLE MR. JUSTICE PURUSHAINDRA KUMAR KAURAV
O R D E R
% 15.01.2026
1. The petition is for the following reliefs:
“a. Issue an order or direction or writ, including a writ in the nature of mandamus under Article 226 of the Constitution of India directing the Respondent to immediately lift the lien/ hold imposed on Petitioner No. 1’s bank account bearing number 57500001280322 maintained with HDFC Bank for an amount of INR 15,34,79,808 and permit the Petitioner No. 1 to operate the said bank account without any hindrance;
b. Issue an order or direction or writ, including a writ in the nature of mandamus under Article 226 of the Constitution of India directing the Respondent to immediately lift the lien/ hold imposed on Petitioner No. 1’s bank account bearing account number 57500001280322 maintained with
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