ORDER

Per: Justice Sushrut Arvind Dharmadhikari

With consent of the parties, the matter is heard finally at Motion Stage. Petitioner has filed petition under Article 226 of Constitution of India, 1950 seeking following reliefs :-

2.“(a) Pass an order/ direction to call for the entire records relating to communication in F.No. DRI/IZU/63-2024/CI/INT-77(2023)/ENQ-25 dated 03.12.2024 of Respondent No. 2 sent to Respondent No. 3-5;

(b) to pass an appropriate writ/order or direction in the nature of mandamus /certiorari thereby setting aside the Impugned Intimation dated 03.12.2024 and consequently direct the Respondent No. 3-5 to de- freeze the Petitioners’ bank accounts as mentioned in the table of Para No. 1 above and (Reproduced below for ready reference)

(c) Pass such further or other orders as may be deemed fit and proper in the interest of justice.

(d) Allow the petition with costs.”

3. Facts draped in brevity, as per pleadings of the parties, which are nece