BHAVYA SINGH vs RESERVE BANK OF INDIA & ORS.

IN THE HIGH COURT OF DELHI AT NEW DELHI Date of Decision:20th January, 2025 W.P.(C) 4023/2024 BHAVYA SINGH .....Petitioner Through: Mr. Anurag Srivastava with Mr.Ashish Dabas, Advocates. versus RESERVE BANK OF INDIA & ORS. .....Respondents Through: Mr. Abhinav Sharma with Mr. Dipan Sethi and Mr. Snehashish Bhattacharya, Advocates for respondent No.1. Mr. Arkaj Kumar, Standing Counsel for ED with Mr. Aakarsh Mishra, Mr. Ishank Jha and Ms. Viashnavi Bhargava, Advocates (through V.C.) Ms. Sreeparna Basak with Ms. Aditi, Advocates for Respondent No. 2/ICICI Bank (through V.C.) CORAM: HON'BLE MR. JUSTICE MANOJ JAIN J U D G M E N T (oral) W.P.(C) 4023/2024 & CM APPL. 1978/2025 (early hearing) 1. Petitioner is running a business of clothes under the name and style of “KUDOS”. 2. For the smooth working of her business, she also opened a current account in the name of KUDOS. Such current account bearing No. 057105001291 was opened with ICICI Bank at its branch situated at Palam Extension, Dwarka, Sector – 7, New Delhi. 3. According to the petitioner, in January, 2022, the petitioner learnt that her above said current account had been frozen, rendering 4. According to the petitioner, her acc