Uday Ganpatrao Badadare v. The State Of Maharashtra And ORS

Osk 27-spk-Wp-610-2022.odt

IN THE HIGH COURT OF JUDICATURE AT BOMBAY

CRIMINAL APPELLATE JURISDICTION CRIMINAL WRIT PETITION NO. 610 OF 2022 Uday Ganpatrao Badadare ... Petitioner V/s.

The State of Maharashtra & Ors.

... Respondents Mr. Uday Badadare, Petitioner in-person.

Ms. P.P. Shinde, A.P.P. for Respondent-State. Ms. Sarita Ganoo a/w. Mr.D.P. Singh for Respondent-UOI. CORAM : A. S. GADKARI AND PRAKASH D. NAIK, JJ.

DATE : 1st February 2023.

P.C. :

1.

Learned counsel appearing for Union of India submitted that, in view of Notification dated 5th February 2016 issued by the Ministry of Finance (Department of Revenue), the jurisdiction to file a complaint under the Prevention of Money-Laundering Act, 2002 (for short, "P.M.L.A. Act") for the districts mentioned in the Table at Sr.No.14 (First Part) is with the Designated Judge of City Civil Court and Additional Sessions Judges, Greater Mumbai. 2.

In view thereof, Mr.Uday Badadare, Petitioner-in-person, submitted that, he will withdraw the complaint bearing Criminal Complaint No. 143 of 2021 pending on the file of Chief Judicial Magistrate, Satara, and will file it before the concerned Designated Court at Mumbai. This Order is modified/corrected by Speaking to Minutes Order dated 02/03/2023. 1/2

Osk 27-spk-Wp-610-2022.odt 3.

Petitioner therefore seeks leave to withdraw present Petition with the said liberty, as noted earlier.

Leave and liberty granted.

4.

Petition is disposed of as withdrawn.

5.

It is needless to mention that, the Petitioner will get benefit of limitation in pursuing his complaint before the Court of Chief Judicial Magistrate, Satara and as may be permissible under the law. [ PRAKASH D. NAIK, J. ] [ A.S. GADKARI, J. ] by OMKAR SHIVAHAR KUMBHAKARN Date:

2023.03.08 17:14:25 +0530 OMKAR SHIVAHAR KUMBHAKARN This Order is modified/corrected by Speaking to Minutes Order dated 02/03/2023. 2/2