ED challenges admissibility of TMC petition in Calcutta HC over ₹440 crore account freeze

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ED challenges admissibility of TMC petition in Calcutta HC over ₹440 crore account freeze

Synopsis

The ED has moved to block even the preliminary hearing of a TMC petition in Calcutta High Court over ₹440 crore in frozen accounts — questioning whether the party had proper authorisation to file the case at all. With a second bench now seized of the matter and the party constitution itself under scrutiny, this is as much a legal battle over procedure as it is over the funds.

Key Takeaways

The ED on 13 July challenged the admissibility of a TMC petition before Justice Krishna Rao's bench in the Calcutta High Court .
Three bank accounts with a combined balance of ₹440 crore are under debit freeze, imposed first by West Bengal Police and later by the ED .
Senior advocate S.V.
Raju , appearing for the ED, demanded written authorisation for the petition and sought the party's constitution.
An earlier order by Justice Sougata Bhattacharya had granted conditional access to the accounts but did not lift the ED's separate freeze.
Former Advocate General Kishor Dutta , appearing for TMC, was asked to respond to the admissibility challenge; the matter was listed for further hearing the same day.

The Enforcement Directorate (ED) on Monday, 13 July challenged the admissibility of a petition filed by the Mamata Banerjee-led All India Trinamool Congress (TMC) faction before a single-judge bench of the Calcutta High Court, seeking relief from the agency's decision to freeze three bank accounts holding a combined balance of ₹440 crore. The challenge puts the case's procedural future in question even before a substantive hearing can begin.

Background: How the Freeze Came About

Debit restrictions on the three accounts were initially imposed by the respective bank authorities following directions from the West Bengal Police. The ED subsequently issued its own freeze order as part of a parallel investigation into the accounts under the Prevention of Money Laundering Act (PMLA).

Last week, a single-judge bench of Justice Sougata Bhattacharya of the Calcutta High Court granted conditional access to the TMC faction led by Banerjee. However, that order did not resolve the matter entirely, as the ED's independent freeze — imposed earlier this month — remained in force.

TMC Approaches a Second Bench

To seek relief from the ED's separate freeze order, the Mamata Banerjee-led faction approached another single-judge bench, that of Justice Krishna Rao, challenging the ED's move. This second petition set the stage for Monday's hearing, where the ED moved to block proceedings at the threshold.

What ED Argued in Court

Arguing on behalf of the ED, senior advocate S.V. Raju questioned the source of authorisation granted to the petitioner to file the petition before Justice Rao's bench. Raju insisted that written approval to file the petition be obtained before any detailed hearing could proceed. He also sought the presentation of the party's constitution as part of the proceedings.

Justice Rao directed the petitioner's counsel — former Advocate General of West Bengal, Kishor Dutta — to address the admissibility point raised by the ED. The party constitution was scheduled to be placed before the bench later on the same day, with the matter listed for further hearing shortly thereafter.

Why This Case Matters

The dispute over ₹440 crore in frozen accounts sits at the intersection of a federal agency investigation and a state political organisation's access to its own funds. The ED's challenge to admissibility is a procedural move that, if upheld, could delay substantive relief for the TMC faction significantly. Notably, the case also tests the limits of court access for political parties facing regulatory action — a question with implications beyond West Bengal alone.

The matter is expected to develop further as Justice Rao's bench takes up the party constitution and rules on the admissibility question, with the next hearing outcome likely to determine whether the case proceeds on merits.

Point of View

With both state police and a central agency involved, signals a widening front in the Centre-Bengal confrontation that has been building for years.
NationPress
13 Jul 2026

Frequently Asked Questions

Why has the ED frozen TMC's bank accounts?
The ED froze three bank accounts belonging to the Mamata Banerjee-led TMC faction as part of a money laundering investigation under the Prevention of Money Laundering Act. The accounts, holding a combined ₹440 crore, were first restricted on directions from West Bengal Police before the ED imposed its own independent freeze earlier in July.
What did the ED argue in the Calcutta High Court on 13 July?
Senior advocate S.V. Raju, appearing for the ED, challenged the admissibility of the TMC petition before Justice Krishna Rao's bench, questioning whether the petitioner had proper written authorisation to file the case. He also sought the presentation of the party's constitution before any detailed hearing could proceed.
What was the earlier court order in this case?
Justice Sougata Bhattacharya of the Calcutta High Court had last week granted conditional access to the three frozen accounts. However, that order did not cover the ED's separate freeze, prompting the TMC faction to approach a second bench — Justice Krishna Rao — for further relief.
Who is representing TMC in the Calcutta High Court?
Former Advocate General of West Bengal, Kishor Dutta, is appearing as counsel for the Mamata Banerjee-led TMC faction before Justice Krishna Rao's bench. He was asked by the court to address the admissibility objection raised by the ED.
What happens next in the case?
The TMC was scheduled to present the party's constitution before Justice Rao's bench later on 13 July, after which the court is expected to rule on the ED's admissibility challenge. That ruling will determine whether the petition proceeds to a substantive hearing on the merits of the account freeze.
Nation Press
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