SHAKUNTALA SINGH Vs. ADDL. DRI, KOLKATA ZONAL UNIT

JUDGEMENT

(1.) This writ petition is directed against the action of the respondent authorities in not allowing operation of bank account No.909020033165657 of the petitioner with Axis Bank Ltd., Lake Town Branch, Kolkata.

(2.) The petitioner is apparently the proprietor of M/s Tara India and is engaged in the business of export and import. It is claimed that the petitioner has, as the proprietor of M/s Tara India been issued a valid Import Export code by the Directorate General of Foreign Trade, Kolkata Zonal Office.

(3.) It appears that with regard to certain exports effected by the petitioner and with regard to draw back claimed by the petitioner the Directorate of Revenue Intelligence has initiated investigations.