Charu Kishor Mehta v. The State Of Maharashtra And ANR

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14-wp-2788.2015.sxw hvn

IN THE HIGH COURT OF JUDICATURE AT BOMBAY.

CRIMINAL APPELLATE JURISDICTION CRIMINAL WRIT PETITION NO. 2788 OF 2015 Mrs. Charu Kishor Mehta ... Petitioner

Versus

State of Maharashtra and Ors.

... Respondents Mr. Mahesh Jethmalani along with Mr. Aabad Ponda, Mr. P. Badekha, Mr. Hemant Ingale, Mr. Prashant Pawar i/by Ms. Seema Hunnurkar for the petitioner.

Ms. Rebecca Gonzalvez for the Enforcement Directorate/respondent no. 2. CORAM : M.L. TAHALIYANI, J.

DATED : JULY 20, 2015 P.C.

Heard learned counsel for the petitioner and counsel for Enforcement Directorate.

2.

During the course of hearing, it was submitted by Mr. Jethmalani, Advocate for the petitioner that the petitioner is aged more than 72 years and that respondent/Enforcement Directorate could have visited her house for recording her statement, if any, under section 50(2) of Prevention of Money Laundering Act, 2002. Learned Special P.P. Ms. Gonsalvez has submitted that the officers of the Enforcement Directorate will visit her house for recording her statement and for examining the documents mentioned in schedule attached to the summons issued to the petitioner. 3.

By consent, it is decided that the officers of Enforcement

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14-wp-2788.2015.sxw Directorate will visit the residential place of petitioner on 30th July, 2015 at 11.00 a.m. and record her statement, if any and may examine the documents as stated in the schedule. This shall not be construed as a direction of the court. This is arrangement by consent for change in the date, time and venue of the summons. Petition stands disposed of accordingly. (JUDGE)