Union Of India v. Nilesh J. Thakur And ORS

P. H. Jayani 02 APEAL1309.2024.doc

IN THE HIGH COURT OF JUDICATURE AT BOMBAY

CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NO. 1309 OF 2024 WITH INTERIM APPLICATION NO. 2694 OF 2025 IN CRIMINAL APPEAL NO. 1309 OF 2024 Union of India .... Appellant v/s.

Nilesh J. Thakur and Ors.

.... Respondents WITH CRIMINAL APPEAL NO. 79 OF 2020 WITH INTERIM APPLICATION NO. 3083 OF 2025 IN CRIMINAL APPEAL NO. 79 OF 2020 Union of India .... Appellant v/s.

M/s. Kalyani Education Pvt. Ltd. and Ors.

.... Respondents WITH CRIMINAL APPEAL NO. 1051 OF 2019 WITH INTERIM APPLICATION NO. 3140 OF 2025 IN CRIMINAL APPEAL NO. 1051 OF 2019 Union of India .... Appellant v/s.

M/s. Shapoorji Pallonji Co. Private Limited and Ors.

.... Respondents WITH INTERIM APPLICATION NO. 724 OF 2021 IN CRIMINAL APPEAL NO. 1051 OF 2019 M/s. Shapoorji Pallonji and Co. Private Limited .... Applicant v/s.

Union of India and anr.

.... Respondents 1/2

P. H. Jayani 02 APEAL1309.2024.doc ________________________________ Ms. Yashashree Raut i/b. Mrs. Manisha Jagtap for the Appellant - ED. Mr. Praful Kumar B. Patil for Respondent Nos.1 to 12. Smt. Madhavi H. Mhatre for the Respondent - State. ________________________________ CORAM: A.S. GADKARI AND SHYAM C. CHANDAK, JJ.

DATED : 23rd JANUARY, 2026.

P. C. :- 1) Registry is directed to constitute a Bench alongwith Shri. Ranjitsinha Raja Bhonsale, J.

1.1) After the Bench is constituted, Registry is directed to give intimation to all the Advocates appearing in the Petitions. (SHYAM C. CHANDAK, J.) (A.S. GADKARI, J.) PREETI HEERO JAYANI PREETI HEERO JAYANI Date: 2026.02.03 15:21:58 +0530 2/2