R Piyarelall Iron And Steel Pvt. ... vs Ram Prasad Agarwala And Ors
2023 Latest Caselaw 1389 Cal/2

OD 5
                               ORDER SHEET
                                EC/176/2021
            IA NO: GA/1/2022, GA/3/2022, GA/4/2023, GA/5/2023
                      IN THE HIGH COURT AT CALCUTTA
                   ORDINARY ORIGINAL CIVIL JURISDICTION
                               ORIGINAL SIDE


                   R PIYARELALL IRON AND STEEL PVT. LTD.
                                    VS
                      RAM PRASAD AGARWALA AND ORS.


  BEFORE:
  The Hon'ble JUSTICE SHEKHAR B. SARAF

Date: 16th June, 2023.

Appearance:

Mr. Ratnesh Kr. Rai, Adv.

Mr. Ankan Rai, Adv.

Ms. Vipra Garg, Adv.

Mr. S.N. Pandey, Adv.

. . .for the petitioners.

Mr. Jishnu Saha, Sr. Adv.

Mr. Suman Dutt, Adv.

Mr. Zesham Haque, Adv.

Mr. Selim Malik, Adv.

. . .for the judgment debtor nos. 1 to 4 & 6.

Ms. Nilanjana Adhya, Adv.

Mr. Kaushik Banerjee, Adv.

Ms. Sudipta Paul, Adv.

. . .for the judgment debtor no.5.

Mr. Subhankar Chakraborty, Adv. Mr. Saptarshi Bhattacharjee, Adv.

Ms. Ruchira Manna, Adv.

. . .for the JSW Ispat.

The Court: Heard counsel appearing for the parties.

In furtherance of orders passed earlier this Court directs the bank

accounts provided below to be injuncted immediately and directs the banks to

file a statement for the past three years with regard to these accounts before this

Court three weeks hence.

Union Bank of India Canning Street Branch, Kolkata 6 D Ground, Floor R.N. Mukherjee Road, A/c. No. 436904010032036 Kolkata, 700001.

IDBI Bank, Ahmedabad C.G Road Branch, A/c. No. 0009103000003599 Off C G Road, Near Lal Bunglow Ahmedabad - 380009.

Jammu & Kashmir Bank Kolkata Main Branch, FITL - 0126264500000001 6D, R.N. Mukherjee Road, WCTL - 0126266800000015 Kolkata - 700001

With regard to the money lying in IDBI Bank account no.

0009651000009836 Ahmedabad, Branch, the amount lying in the said bank

account for a sum of Rs. 13,30,924.77 is directed to be transferred to the

Registrar, Original Side within a period of three weeks from date.

Mr. Narayan Prasad Agarwal is directed to be present in Court on 30th

June, 2023 for further examination.

(SHEKHAR B. SARAF, J.) sp/